This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. for the period of February 1, 2019 to February 28, 2019. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01288285.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2019-02-28","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":["SDNY_GM_00045263","DB-SDNY-0008087","EFTA_00155872","EFTA01288285","SDNY_GM_00045264","DB-SDNY-0008088","EFTA_00155873","EFTA01288286","SDNY_GM_00045265","DB-SDNY-0008089","EFTA_00155874","EFTA01288287"]}