This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2013 to September 30, 2013. The statement shows a business checking account with a beginning and ending balance of $0.00, with no deposits, withdrawals, or fees during the period. It includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284163.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2013-09-01 to 2013-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00040082","DB-SDNY-0002906","EFTA_00150691","EFTA01284163"]}