This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of July 1, 2015, to July 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, or service charges. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285616.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2015-07-31","document_type":"financial","key_locations":["St Thomas","New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00041919","DB-SDNY-0004743","EFTA_00152528","EFTA01285616","SDNY_GM_00041920","DB-SDNY-0004744","EFTA 00152529","EFTA01285617"]}