This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from August 1, 2018, to August 31, 2018. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01287861.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2018-08-31","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","SDNY_GM_00044726","DB-SDNY-0007550","EFTA_00155335","EFTA01287861"]}