This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from June 1, 2018, to June 30, 2018. It includes account balances, transaction details, interest calculations, and service charges. The statement shows a beginning balance of $102,625.90, a deposit of $135.66 as interest payment, and an ending balance of $102,761.56. No fees or overdrafts were charged during this period.
doj/DataSet10/EFTA01287717.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Steuart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc."],"reference_numbers":["77000965","SDNY_GM_00044543","DB-SDNY-0007367","EFTA_00155152","EFTA01287717"]}