This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of December 1, 2018 to December 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $69,666.51. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits.
doj/DataSet10/EFTA01288080.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00045016","DB-SDNY-0007840","EFTA_00155625","EFTA01288080"]}