This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of October 1, 2014 to October 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits.
doj/DataSet10/EFTA01285139.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"October 1, 2014 to October 31, 2014","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":["42952763","SDNY_GM_00041312","DB-SDNY-0004136","EFTA_00151921","EFTA01285139","SDNY_GM_00041313","DB-SDNY-0004137","EFTA_00151922","EFTA01285140"]}