This document is a financial statement from Deutsche Bank for Southern Trust Company Inc, covering the period from January 1, 2019, to January 31, 2019. It provides a detailed overview of the account's performance, including beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income, as well as a net change in the portfolio.
doj/DataSet10/EFTA01384266.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company Inc","key_people":["Martin Zeman"],"document_date":"2019-01-01 to 2019-01-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Trust Company Inc","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD100596CSF30020","DB-SDNY-0084362","SDNY_GM_00230546","EFTA01384266"]}