This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust Company, Inc. It covers the period from January 1, 2016, to January 31, 2016, detailing account balances, transactions, and service charges.
doj/DataSet10/EFTA01285915.pdf
{"key_people":["Jj Litchford"],"document_date":"2016-01-31","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc."]}