This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of August 1, 2015, to August 31, 2015. The statement shows a beginning and ending balance of $139,471.98 with no activity during the period. It includes contact information for assistance and instructions for addressing errors or inquiries regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285664.pdf
{"title":"Deutsche Bank Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"August 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["42952763","SDNY_GM_00041989","DB-SDNY-0004813","EFTA_00152598","EFTA01285664","SDNY_GM_00041990","DB-SDNY-0004814","EFTA 00152599","EFTA01285665"]}