This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from March 1, 2016, to March 31, 2016. It details account balances, transactions, and interest payments.
doj/DataSet10/EFTA01286078.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Jj Litchford"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","Banco Popular de Puerto Rico","Wells Fargo Bank, NA","Silicon Valley Bank"],"reference_numbers":["SDNY_GM_00042501","DB-SDNY-0005325","EFTA_00153110","EFTA01286078"]}