This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of February 1, 2016 to February 29, 2016. The statement shows a beginning and ending balance of $139,471.98 with no transactions during the period. It includes details on service charges and fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285974.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchford"],"document_date":"February 2016","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["42952763","SDNY_GM_00042385","DB-SDNY-0005209","EFTA_00152994","EFTA01285974"]}