This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2018 to November 30, 2018. It includes account balances, transaction details, and contact information for assistance.
doj/DataSet10/EFTA01288052.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"November 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["44129244","SDNY_GM_00044982","DB-SDNY-0007806","EFTA_00155591","EFTA01288052"]}