This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of May 1, 2014 to May 31, 2014. The statement shows a business checking account with a beginning and ending balance of $139,471.98, with no deposits, checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01284906.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-05-31","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":["42952763","SDNY_GM_00041019","DB-SDNY-0003843","EFTA_00151628","EFTA01284906"]}