This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of January 1, 2016 to January 31, 2016. It details account balances, transactions, and interest payments.
doj/DataSet10/EFTA01285954.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchford"],"document_date":"2016-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","Synovus Bank","Nelson Mullins Riley and Scarborough LLP","Citibank"],"reference_numbers":["44129244","SDNY_GM_00042365","DB-SDNY-0005189","EFTA_00152974","EFTA01285954"]}