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 an outgoing money transfer of the same amount, resulting in an ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The statement also details NSF return item fees and overdraft fees.
doj/DataSet10/EFTA01372157.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Stenart Oldheld"],"document_date":"2019-05-31","document_type":"financial","key_locations":["345 Park Avenue, NYC","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["44129244","DB-SDNY-0065773","SDNY_GM_00211957","EFTA01372157"]}