This document is a bank statement from Deutsche Bank AG New York for the account of Southern Trust Company, Inc. for the period of March 1, 2019 to March 31, 2019. The statement shows a beginning balance of $0.13, a debit transaction of $0.13, and an ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The document also includes information on service charges, interest calculations, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01288339.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc."],"reference_numbers":["77000957","SDNY_GM_00045343","DB-SDNY-0008167","EFTA_00155952","EFTA01288339"]}