This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from May 1, 2019, to May 31, 2019. The statement shows a beginning balance of $91,098.69, with a single outgoing money transfer to Bellaklein A/C Southern Trust Company, Inc. for the same amount, resulting in an ending balance of $0.00. There are no deposits, checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01388721.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["44129244","DB-SDNY-0092438","SDNY_GM_00238622","EFTA01388721"]}