This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of August 1, 2018 to August 31, 2018. It details the account balance, deposits, withdrawals, and service charges for the business checking account.
doj/DataSet10/EFTA01287803.pdf
{"title":"Deutsche Bank Trust Co. Americas Account Statement","key_people":["Stewart Oldfield"],"document_date":"August 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00044649","DB-SDNY-0007473","EFTA_00155258","EFTA01287803","SDNY_GM_00044650","DB-SDNY-0007474","EFTA 00155259","EFTA01287804"]}