This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of October 1, 2016 to October 31, 2016. It details the account balance, deposits, and transaction details for the account. The beginning balance was $64,471.98, with a deposit of $150,000.00, resulting in an ending balance of $214,471.98. There were no checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01286422.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2016-10-31","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":["SDNY_GM_00042928","DB-SDNY-0005752","EFTA_00153537","EFTA01286422","SDNY_GM_00042929","DB-SDNY-0005753","EFTA_00153538","EFTA01286423","SDNY_GM_00042930","DB-SDNY-0005754","EFTA_00153539","EFTA01286424"]}