This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of February 1, 2017 to February 28, 2017. It details account balances, transactions, and fees.
doj/DataSet10/EFTA01286624.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2017-02-28","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_00043193","DB-SDNY-0006017","EFTA_00153802","EFTA01286624","SDNY_GM_00043194","DB-SDNY-0006018","EFTA_00153803","EFTA01286625","SDNY_GM_00043195","DB-SDNY-0006019","EFTA_00153804","EFTA01286626"]}