This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of July 1, 2017 to July 31, 2017. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01286953.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"July 1, 2017 to July 31, 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","JPMorgan Chase Bank, NA","Silicon Valley Bank","Honeycomb Ventures I LP","Valar Global Fund III LP"],"reference_numbers":["44129244","SDNY_GM_00043583","DB-SDNY-0006407","EFTA_00154192","EFTA01286953"]}