This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2015 to September 30, 2015. It includes account balance details, transaction summaries, and service charges.
doj/DataSet10/EFTA01285704.pdf
{"key_people":["Amanda Kirby"],"document_date":"September 1, 2015 to September 30, 2015","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00042055","DB-SDNY-0004879","EFTA_00152664","EFTA01285704"]}