This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of August 1, 2017 to August 31, 2017. It details account balances, transactions, and interest calculations for an Elite Money Market Deposit account. Major transactions include outgoing money transfers to Bella Klein A/C and FirstBank Puerto Rico, and an interest payment. The statement also includes information on how to address errors or inquiries regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287020.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2017-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","FirstBank Puerto Rico"],"reference_numbers":["44129244","SDNY_GM_00043664","DB-SDNY-0006488","EFTA 00154273","EFTA01287020"]}