This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2016 to September 30, 2016. It details the account balance, transactions, and interest calculations for an Elite Money Market Deposit account.
doj/DataSet10/EFTA01286408.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2016-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00042908","DB-SDNY-0005732","EFTA_00153517","EFTA01286408","SDNY_GM_00042909","DB-SDNY-0005733","EFTA_00153518","EFTA01286409","SDNY_GM_00042910","DB-SDNY-0005734","EFTA_00153519","EFTA01286410"]}