This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2013 to November 30, 2013. It includes account balances, transaction details, and information on deposits, debits, and fees.
doj/DataSet10/EFTA01284244.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"November 2013","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_00040208","DB-SDNY-0003032","EFTA_00150817","EFTA01284244"]}