This document is a bank statement from Deutsche Bank AG New York for the account of Southern Trust Company, Inc. for the period of October 1, 2018 to October 31, 2018. It details the account balance, transactions, and interest earned during this period.
doj/DataSet10/EFTA01287997.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc."]}