This document is a financial statement from Deutsche Bank for Southern Trust Company Inc, covering the period from February 1, 2019, to February 28, 2019. It includes details on the beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income, as well as a summary of gains and losses.
doj/DataSet10/EFTA01384261.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Martin Zeman"],"document_date":"2019-02","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Trust Company Inc","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["DB-SDNY-0084354","SDNY_GM_00230538","EFTA01384261"]}