This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of June 1, 2018 to June 30, 2018. It includes a summary of balances, transaction details, and information on deposits, credits, and fees.
doj/DataSet10/EFTA01287646.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Stewart OkIfiekl"],"document_date":"2018-06-30","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":["42952763"]}