This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of April 2014. It details the account balance, transactions, and checks paid during this period. The beginning balance was $589,471.98, with checks paid totaling $450,000.00, resulting in an ending balance of $139,471.98. No deposits, ATM withdrawals, or service charges were recorded.
doj/DataSet10/EFTA01284855.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","document_date":"April 2014","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_00040953","DB-SDNY-0003777","EFTA_00151562","EFTA01284855","SDNY_GM_00040954","DB-SDNY-0003778","EFTA_00151563","EFTA01284856","SDNY_GM_00040955","DB-SDNY-0003779","EFTA_00151564","EFTA01284857"]}