This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2017 to November 30, 2017. The statement shows a beginning and ending balance of $32,060.99 with no transactions or fees during this period.
doj/DataSet10/EFTA01287156.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Steuart Oldfield"],"document_date":"November 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00043855","DB-SDNY-0006679","EFTA_00154464","EFTA01287156","SDNY_GM_00043856","DB-SDNY-0006680","EFTA_00154465","EFTA01287157"]}