This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, and service charges. The ending balance as of March 31, 2017, is $1,000,420.15. The statement also provides contact information for inquiries about electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286758.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Cynthia Rodriguez"],"document_date":"2017-03-31","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."],"reference_numbers":["SDNY_GM_00043350","DB-SDNY-0006174","EFTA_00153959","EFTA01286758"]}