The document contains check stubs related to transactions by Southern Trust Company, Inc. with various payees including Islands Engaged, Inc., Seckendorf, Hasson & Reilly CPA's, and Citizens for Better Government. The checks are issued from Deutsche Bank Trust Company Americas and Banco Popular de PR.
doj/DataSet10/EFTA01293226.pdf
{"key_people":["Dan","Daven"],"document_date":"2018-06-12","document_type":"financial","key_locations":["St Thomas, USVI","New York, NY","Lake Success, NY"],"document_subtype":"check stubs","key_organizations":["Southern Trust Company, Inc.","Deutsche Bank Trust Company Americas","Banco Popular de PR","Islands Engaged, Inc.","Seckendorf, Hasson & Reilly CPA's","Citizens for Better Government"],"reference_numbers":["EFTA01293226","EFTA01293227","EFTA01293228","EFTA01293229","EFTA01293230","EFTA01293231","EFTA01293232","EFTA01293233"]}