This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from October 1, 2014, to October 31, 2014. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285161.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby","Leon D Black","Debra R Black","Terrence Rabsatt"],"document_date":"2014-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc.","Apollo Management","Black Family Partners, L.P.","Banco Popular","HSBC Bank USA","Adfin Solutions, Inc."],"reference_numbers":["SDNY_GM_00041348","DB-SDNY-0004172","EFTA_00151957","EFTA01285161"]}