This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2017 to March 31, 2017. It details account balances, transactions, and contact information for assistance. The statement shows a beginning and ending balance of $1,000.00, with a significant deposit and automatic transfer of $786,525.39.
doj/DataSet10/EFTA01286692.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Sicsvart Oldficld"],"document_date":"2017-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["ORG-N4G-023812-1","0310B1Q8153C005532","00-7700-0965"]}