This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of April 1, 2016 to April 30, 2016. The statement shows a business checking account with a beginning and ending balance of $139,471.98, with no transactions or fees during the period. It includes instructions for addressing errors in electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286095.pdf
{"key_people":["Paul Morris"],"document_date":"2016-04-30","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":["42952763","SDNY_GM_00042522","DB-SDNY-0005346","EFTA_00153131","EFTA01286095"]}