This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust Company, Inc. It covers the period from December 1, 2014, to December 31, 2014, detailing account balances, transactions, and service charges. The statement shows a beginning and ending balance of $139,471.98 with minimal activity during the period.
doj/DataSet10/EFTA01285219.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St. Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc."],"reference_numbers":["42952763","SDNY_GM_00041420","DB-SDNY-0004244","EFTA_00152029","EFTA01285219"]}