This document is a bank statement from Deutsche Bank AG New York for the account of Southern Trust Company, Inc. for the period of September 1, 2017 to September 30, 2017. It details the account balance, deposits, debits, and interest earned during this period.
doj/DataSet10/EFTA01287086.pdf
{"title":"Deutsche Bank AG New York Statement","key_people":["Cynthia Rodriguez"],"document_date":"2017-09-30","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005","6100 Red Hook Quarter B3, St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc.","Sol I I tERN FINANCIAL LLC"]}