This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from June 1, 2016, to June 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286199.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Paul Morris"],"document_date":"2016-06-30","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":["SDNY_GM_00042655","DB-SDNY-0005479","EFTA_00153264","EFTA01286199","SDNY_GM_00042656","DB-SDNY-0005480","EFTA 00153265","EFTA01286200"]}