This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2016 to November 30, 2016. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $43,733,129.26 and an ending balance of $18,954,936.93. Key transactions include outgoing money transfers to various banks and an interest payment.
doj/DataSet10/EFTA01286513.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2016-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","Silicon Valley Bank","Citibank, N.A.","Bank of New York","FirstBank Puerto Rico"],"reference_numbers":["44129244","SDNY_GM_00043039","DB-SDNY-0005863","EFTA_00153648","EFTA01286513","SDNY_GM_00043040","DB-SDNY-0005864","EFTA_00153649","EFTA01286514","SDNY_GM_00043041","DB-SDNY-0005865","EFTA_00153650","EFTA01286515"]}