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. The statement shows an ending account value of $0.00 for the period.
doj/DataSet10/EFTA01372015.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company Inc","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"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Trust Company Inc","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD101752CSF30020","DB-SDNY-0065613","SDNY_GM_00211797","EFTA01372015"]}