This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, deposits, credits, debits, and interest calculations. The statement shows a beginning balance of $1,469,651.88, deposits and credits totaling $10,714,973.07, debits totaling $8,618,402.00, and an ending balance of $3,566,222.95.
doj/DataSet10/EFTA01288200.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2019-01-31","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_00045163","DB-SDNY-0007987","EFTA_00155772","EFTA01288200"]}