This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of December 1, 2015 to December 31, 2015. It includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01285867.pdf
{"key_people":["Jj Litchford"],"document_date":"2015-12-31","document_type":"financial","key_locations":["New York, NY","St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["42952763","SDNY_GM_00042252","DB-SDNY-0005076","EFTA_00152861","EFTA01285867"]}