This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2014 to March 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $589,471.98. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284809.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amantb Kirby"],"document_date":"2014-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00040896","DB-SDNY-0003720","EFTA_00151505","EFTA01284809"]}