This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2017 to September 30, 2017. The statement shows a business checking account with a beginning and ending balance of $32,060.99, with no transactions, deposits, or fees during this period.
doj/DataSet10/EFTA01287040.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2017-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00043690","DB-SDNY-0006514","EFTA_00154299","EFTA01287040"]}