This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from December 1, 2014, to December 31, 2014. It includes account balances, transaction details, and information on deposits, debits, and interest payments.
doj/DataSet10/EFTA01285248.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2014-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","First Bank, Puerto Rico"]}