This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of June 1, 2015 to June 30, 2015. The statement shows a business checking account with an account number ending in 42952763, having a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The document also includes information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285555.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Honda Kirby"],"document_date":"2015-06-30","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":["42952763","SDNY_GM_00041849","DB-SDNY-0004673","EFTA_00152458","EFTA01285555","SDNY_GM_00041850","DB-SDNY-0004674","EFTA_00152459","EFTA01285556"]}