This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of February 1, 2015 to February 28, 2015. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There are no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285316.pdf
{"title":"Deutsche Bank Trust Co. Americas Statement","key_people":["Amanda Kirby"],"document_date":"February 2015","document_type":"financial","key_locations":["St Thomas, United States Virgin Islands","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["42952763","SDNY_GM_00041543","DB-SDNY-0004367","EFTA_00152152","EFTA01285316"]}