This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from February 21, 2017, to February 28, 2017. It details account balances, transactions, and service charges. The statement shows a beginning balance of $0.00, deposits and credits totaling $213,474.61, and an ending balance of $213,474.61. Key transactions include an automatic transfer of $213,471.98 and an interest payment of $2.63.
doj/DataSet10/EFTA01286680.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2017-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc."]}