Deutsche Bank account statement for Southern Trust Company Inc, covering the period from January 1, 2019, to January 31, 2019. The statement provides a portfolio overview, including beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income, as well as a summary of asset types and their values.
doj/DataSet10/EFTA01383420.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-01-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Trust Company Inc","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["N4G-023812","AD100596CSF30020","DB-SDNY-0083128","SDNY_GM_00229312","EFTA01383420"]}