This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of January 1, 2014 to January 31, 2014. It details the account balance, transactions, and interest calculations for an Elite Money Market Deposit account.
doj/DataSet10/EFTA01284698.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","SunTrust Bank","OVAMENTE LLC"],"reference_numbers":["SDNY_GM_00040769","DB-SDNY-0003593","EFTA_00151378","EFTA01284698","SDNY_GM_00040770","DB-SDNY-0003594","EFTA 00151379","EFTA01284699","SDNY_GM_00040771","DB-SDNY-0003595","EFTA 00151380","EFTA01284700"]}