This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. for the period of August 1, 2017 to August 31, 2017. It details account balances, transactions, and interest calculations.
doj/DataSet10/EFTA01287032.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2017-08-31","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."],"reference_numbers":["77000965","SDNY_GM_00043679","DB-SDNY-0006503","EFTA_00154288","EFTA01287032"]}