This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of December 1, 2018 to December 31, 2018. It details the account balance, transactions, and interest calculations for an Elite Money Market Deposit account. The statement includes deposits, credits, debits, and interest earned during the period.
doj/DataSet10/EFTA01288136.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2018-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","Honeycomb Ventures"],"reference_numbers":["SDNY_GM_00045072","DB-SDNY-0007896","EFTA_00155681","EFTA01288136"]}