This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust Company, Inc. for the period of May 1, 2018 to May 31, 2018. It details account balances, transactions, and interest calculations.
doj/DataSet10/EFTA01287619.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2018-05-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St. Thomas"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc.","Honeycomb Ventures ILP"],"reference_numbers":["44129244","SDNY_GM_00044429","DB-SDNY-0007253","EFTA_00155038","EFTA01287619"]}