This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from June 1, 2014, to June 30, 2014. The statement shows a beginning and ending balance of $139,471.98 with no transactions during the period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284950.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2014-06-30","document_type":"financial","key_locations":["New York, NY","St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."]}