This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of May 1, 2018 to May 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $19,666.51. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits.
doj/DataSet10/EFTA01287567.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00044372","DB-SDNY-0007196","EFTA_00154981","EFTA01287567"]}