This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2017 to November 30, 2017. It details the account balance, transactions, and interest earned for the Elite Money Market Deposit account. The statement includes a beginning balance of $3,797,351.55, deposits and credits totaling $627.07, debits totaling $2,346,680.00, and an ending balance of $1,451,298.62. Key transactions include an outgoing money transfer to Wells Fargo Bank and a cash management transfer.
doj/DataSet10/EFTA01287201.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2017-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","Wells Fargo Bank"]}