This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of November 1, 2013 to November 30, 2013. It includes a summary of account balances, transaction details, deposits, debits, and interest calculations. The statement shows a beginning balance of $27,258,838.74 and an ending balance of $26,714,393.28, with notable transactions including transfers of funds and interest payments.
doj/DataSet10/EFTA01284398.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["44129244","SDNY_GM_00040399","DB-SDNY-0003223","EFTA_00151008","EFTA01284398"]}