This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of January 1, 2017 to January 31, 2017. The statement shows a beginning and ending balance of $214,471.98 with no transactions or fees during this period.
doj/DataSet10/EFTA01286580.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"January 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00043125","DB-SDNY-0005949","EFTA_00153734","EFTA01286580"]}