This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, deposits, other credits, service charges, other debits, and interest calculations.
doj/DataSet10/EFTA01287488.pdf
{"title":"Deutsche Bank AG New York - Southern Trust Company, Inc. Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2018-03-31","document_type":"financial","key_locations":["St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc."],"reference_numbers":["77000965","SDNY_GM_00044269","DB-SDNY-0007093","EFTA_00154878","EFTA01287488"]}