This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. It covers the period from May 1, 2014, to May 31, 2014, detailing account balances, transactions, and interest calculations. The statement includes a summary of account balances, transaction details, deposits, service charges, and other debits.
doj/DataSet10/EFTA01284937.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-05-31","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."],"reference_numbers":["44129244","SDNY_GM_00041059","DB-SDNY-0003883","EFTA_00151668","EFTA01284937"]}