This document is a financial statement from Deutsche Bank for Southern Trust Company Inc. covering the period from March 1, 2019, to May 31, 2019. It includes details on account values, cash deposits and withdrawals, dividends, interest, and other income, as well as a summary of gains and losses.
doj/DataSet10/EFTA01383405.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Alan Brody"],"document_date":"2019-03-01 to 2019-05-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"key_organizations":["Deutsche Bank","Southern Trust Company Inc.","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD101752CSF30020","DB-SDNY-0083113","SDNY_GM_00229297","EFTA01383405"]}