This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of January 1, 2015 to January 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. 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/EFTA01285270.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00041482","DB-SDNY-0004306","EFTA_00152091","EFTA01285270","SDNY_GM_00041483","DB-SDNY-0004307","EFTA 00152092","EFTA01285271"]}