This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Southern Trust Company, Inc. for the period of February 1, 2017 to February 28, 2017. It details the transactions, balances, and interest calculations for the account.
doj/DataSet10/EFTA01286671.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"February 2017","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.","Silicon Valley Bank"],"reference_numbers":["44129244","SDNY_GM_00043247","DB-SDNY-0006071","EFTA_00153856","EFTA01286671","SDNY_GM_00043248","DB-SDNY-0006072","EFTA_00153857","EFTA01286672","SDNY_GM_00043249","DB-SDNY-0006073","EFTA_00153858","EFTA01286673"]}