This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of July 1, 2016 to July 31, 2016. The account is a business checking account with a balance of $139,471.98. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. The statement includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286263.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2016-07-31","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":["SDNY_GM_00042725","DB-SDNY-0005549","EFTA_00153334","EFTA01286263","SDNY_GM_00042726","DB-SDNY-0005550","EFTA_00153335","EFTA01286264"]}