This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from October 1, 2013, to October 31, 2013. It details account balances, deposits, withdrawals, and transaction descriptions.
doj/DataSet10/EFTA01284188.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc.","HSBC Bank USA","First Bank, Puerto Rico"],"reference_numbers":["42952763","SDNY_GM_00040110","DB-SDNY-0002934","EFTA_00150719","EFTA01284188"]}