This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from November 1, 2018, to November 30, 2018. The statement shows no activity during this period, with a beginning and ending balance of $69,666.51. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes information on how to report errors or inquire about transactions.
doj/DataSet10/EFTA01288009.pdf
{"title":"Deutsche Bank Trust Co. Americas Statement","key_people":["Stewart Oldfield"],"document_date":"2018-11-30","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_00044922","DB-SDNY-0007746","EFTA_00155531","EFTA01288009","SDNY_GM_00044923","DB-SDNY-0007747","EFTA 00155532","EFTA01288010"]}