This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from January 1, 2014, to January 31, 2014. It includes account balances, transaction details, and service charges. The beginning balance was $352,921.98, and the ending balance was $89,471.98 after checks totaling $263,450.00 were paid. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01284655.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirin"],"document_date":"2014-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["42952763","SDNY_GM_00040724","DB-SDNY-0003548","EFTA_00151333","EFTA01284655"]}