This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2015 to November 30, 2015. 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 information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285815.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Jj Litchford"],"document_date":"2015-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00042187","DB-SDNY-0005011","EFTA_00152796","EFTA01285815","SDNY_GM_00042188","DB-SDNY-0005012","EFTA 00152797","EFTA01285816"]}