This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of February 1, 2019, to February 28, 2019. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01288270.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"February 2019","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":["44129244","SDNY_GM_00045248","DB-SDNY-0008072","EFTA_00155857","EFTA01288270"]}