This document appears to be a database record from Deutsche Bank's internal system, dbCAR, related to client adoption and review. It includes information about an entity named Southern Trust Company, Inc., with various identifiers and classifications.
doj/DataSet10/EFTA01412784.pdf
{"key_people":["Patrick Bradley"],"document_date":"2019-09-20","document_type":"tabular","key_locations":["Red Hook Quarter, St. Thomas, Virgin Islands, U.S.","United Kingdom"],"document_subtype":"database record","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["EFTA01412784","EFTA01412785","EFTA01412786","1009207085"]}