This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of July 1, 2014 to July 31, 2014. It details account balances, transactions, deposits, and interest calculations.
doj/DataSet10/EFTA01285032.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2014-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","NARROWS HOLDINGS","ELYSIUM MANAGEMENT","FIRST BANK PUERTO RICO","CARIBBEAN AUTO MART INC","SIGNATURE BANK","KS PANETH AND SCHRON LLP"],"reference_numbers":["44129244","SDNY_GM_00041185","DB-SDNY-0004009","EFTA_00151794","EFTA01285032"]}