This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from June 1, 2015 to June 30, 2015. It includes details of account balances, transactions, interest payments, and service charges.
doj/DataSet10/EFTA01410788.pdf
{"title":"Deutsche Bank Trust Co. Americas Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc.","Citibank","Morgan Stanley","First Bank"],"reference_numbers":["EFTA01410788","EFTA01410789","EFTA01410790"]}