This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of December 1, 2013 to December 31, 2013. It details account balances, transactions, and service charges. The beginning balance was $52,921.98, with a deposit of $300,000.00, resulting in an ending balance of $352,921.98. No checks, ATM withdrawals, or service charges were recorded.
doj/DataSet10/EFTA01284558.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00040616","DB-SDNY-0003440","EFTA_00151225","EFTA01284558","SDNY_GM_00040617","DB-SDNY-0003441","EFTA_00151226","EFTA01284559","SDNY_GM_00040618","DB-SDNY-0003442","EFTA 00151227","EFTA01284560"]}