This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from June 1, 2017, to June 30, 2017. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $18,016,517.80, a credit of $11,846.47 from an interest payment, and an ending balance of $18,028,364.27. No debits or fees were recorded during this period.
doj/DataSet10/EFTA01286896.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc."],"reference_numbers":["77000965"]}