This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of September 1, 2013 to September 30, 2013. The statement shows an Elite Money Market Deposit account with account number 44-129-244, which had no activity during this period, maintaining a balance of $0.00. The document includes details on service charges, fees, and interest earned, which was $50.00 for the period. It also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284171.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"September 2013","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["44129244","SDNY_GM_00040090","DB-SDNY-0002914","EFTA_00150699","EFTA01284171","SDNY_GM_00040091","DB-SDNY-0002915","EFTA_00150700","EFTA01284172","SDNY_GM_00040092","DB-SDNY-0002916","EFTA_00150701","EFTA01284173"]}