This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of February 1, 2014 to February 28, 2014. It details the account balance, transactions, and service charges for a business checking account.
doj/DataSet10/EFTA01284750.pdf
{"title":"Deutsche Bank Trust Co. Americas Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2014-02-28","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":["42952763","SDNY_GM_00040827","DB-SDNY-0003651","EFTA_00151436","EFTA01284750"]}