A financial document detailing a check transaction from Southern Trust Company, Inc. to Islands Engaged, Inc. The check amount is $50,000.00, and it was processed through Deutsche Bank Trust Company Americas and Banco Popular de PR. The document includes account and routing numbers, as well as a note that the signature is not on file.
documents/vol00010-efta01362198-pdf.pdf
{"document_date":"2018-06-12","document_type":"financial","key_locations":["St Thomas, USVI","New York, New York"],"key_organizations":["Southern Trust Company, Inc.","Islands Engaged, Inc.","Deutsche Bank Trust Company Americas","Banco Popular de PR"],"reference_numbers":["DB-SDNY-0051527","SDNY_GM_00197711","EFTA01362198"]}