This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from July 1, 2018, to July 31, 2018. It details account balances, transactions, and interest calculations. The statement shows a beginning balance of $2,080,509.86, deposits and credits of $1,324.02, and debits totaling $1,523,000.00, resulting in an ending balance of $558,833.88.
doj/DataSet10/EFTA01287782.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2018-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00044617","DB-SDNY-0007441","EFTA_00155226","EFTA01287782"]}