A database entry from Deutsche Bank's internal system, dbCAR, showing details of an entity named Southern Trust Company, Inc. The entry includes information such as the registered address, entity status, and various system IDs.
doj/DataSet10/EFTA01412787.pdf
{"document_date":"2019-09-20","document_type":"tabular","key_locations":["St Thomas, Virgin Islands, U.S."],"key_organizations":["Southern Trust Company, Inc.","Deutsche Bank"],"reference_numbers":["EFTA01412787","EFTA01412788","1009207085"]}