This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of September 1, 2016 to September 30, 2016. It details the account balance, transactions, and checks paid during this period.
doj/DataSet10/EFTA01286373.pdf
{"title":"Deutsche Bank Trust Co. Americas Statement","key_people":["Stewart Oldfield"],"document_date":"September 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["42952763"]}