This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from November 1, 2015, to November 30, 2015. It includes account balances, transaction details, deposits, and other debits.
doj/DataSet10/EFTA01285852.pdf
{"title":"Deutsche Bank Trust Co. Americas Statement for Southern Trust Company, Inc.","key_people":["Jj Litchford"],"document_date":"2015-11-30","document_type":"financial","key_locations":["St Thomas","New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc.","First Bank Puerto Rico","Citibank","Morgan Stanley"],"reference_numbers":["44129244","SDNY_GM_00042231","DB-SDNY-0005055","EFTA_00152840","EFTA01285852"]}