This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of October 1, 2013 to October 31, 2013. It details account balances, deposits, and transactions, including significant incoming transfers from Southern Trust Company and Leon D. Black. The ending balance is $27,258,838.74.
doj/DataSet10/EFTA01284214.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby","Leon D. Black","Debra R. Black"],"document_date":"2013-10-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00040138","DB-SDNY-0002962","EFTA_00150747","EFTA01284214"]}