This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of August 1, 2014 to August 31, 2014. The account is a business checking account with a balance of $139,471.98. There were no transactions during this period, and no fees or charges were applied.
doj/DataSet10/EFTA01285053.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-08-31","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":["42952763"]}