The document appears to be a database entry or report from Deutsche Bank's internal system, dbCAR, related to client adoption and review. It includes information about an entity named Southern Trust Company, Inc., located in St. Thomas, Virgin Islands, U.S. The document lists various financial products and entity details such as adoption location, registered address, and entity status.
doj/DataSet10/EFTA01412792.pdf
{"document_date":"2019-09-20","document_type":"tabular","key_locations":["St. Thomas, Virgin Islands, U.S.","United Kingdom","London"],"key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["EFTA01412792","EFTA01412793"]}