This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2015 to March 31, 2015. The statement shows a business checking account with an account number ending in 763, having a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period.
doj/DataSet10/EFTA01285374.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2015-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["42952763","SDNY_GM_00041615","DB-SDNY-0004439","EFTA_00152224","EFTA01285374"]}