This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from June 1, 2016, to June 30, 2016. It includes a summary of account balances, transaction details, and information on deposits, debits, and interest calculations.
doj/DataSet10/EFTA01286240.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Paul Morris"],"document_date":"2016-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc.","Silicon Valley Bank","Valar Global Fund III LP"],"reference_numbers":["SDNY_GM_00042702","DB-SDNY-0005526","EFTA_00153311","EFTA01286240"]}