This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of October 1, 2015 to October 31, 2015. It details the account balance, transactions, and fees for the business checking account number 42-952-763. The statement shows a beginning and ending balance of $139,471.98 with no deposits, withdrawals, or fees during this period.
doj/DataSet10/EFTA01285759.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"October 1, 2015 to October 31, 2015","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":["42952763","SDNY_GM_00042120","DB-SDNY-0004944","EFTA_00152729","EFTA01285759"]}