This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from April 1, 2019, to April 30, 2019. The statement shows no activity in the account with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288395.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Stewart Gkdfckl"],"document_date":"2019-04-30","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005","6100 Red Hook Quarter B3, St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc."],"reference_numbers":["77000965","SDNY_GM_00045408","DB-SDNY-0008232","EFTA_00156017","EFTA01288395","SDNY_GM_00045409","DB-SDNY-0008233","EFTA_00156018","EFTA01288396","SDNY_GM_00045410","DB-SDNY-0008234","EFTA_00156019","EFTA01288397"]}