This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of August 1, 2018 to August 31, 2018. It includes account balances, transaction details, deposits, debits, and interest calculations. The statement shows a beginning balance of $558,833.88, deposits and credits totaling $4,000,671.36, debits totaling $3,073,332.00, and an ending balance of $1,486,173.24.
doj/DataSet10/EFTA01287843.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"August 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","Wells Fargo Bank, NA","FirstBank Puerto Rico"],"reference_numbers":["44129244","SDNY_GM_00044708","DB-SDNY-0007532","EFTA_00155317","EFTA01287843"]}