This document is a bank statement from Deutsche Bank Trust Co Americas for Southern Trust Company, Inc. for the period of October 1, 2018 to October 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $69,666.51. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287947.pdf
{"key_people":["Stewart Oldfield"],"document_date":"October 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co Americas","Southern Trust Company, Inc."]}