This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of February 1, 2016 to February 29, 2016. It details the account balance, transactions, and fees associated with an Elite Money Market Deposit account.
doj/DataSet10/EFTA01286020.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchford"],"document_date":"February 2016","document_type":"financial","key_locations":["New York, NY","St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["44129244","SDNY_GM_00042431","DB-SDNY-0005255","EFTA_00153040","EFTA01286020"]}