This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. for the period of November 1, 2018 to November 30, 2018. It includes account balances, transaction details, interest calculations, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01288064.pdf
{"title":"Deutsche Bank AG New York - Southern Trust Company, Inc. Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-11-30","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005","6100 Red Hook Quarter B3, St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00045000","DB-SDNY-0007824","EFTA_00155609","EFTA01288064","SDNY_GM_00045001","DB-SDNY-0007825","EFTA_00155610","EFTA01288065","SDNY_GM_00045002","DB-SDNY-0007826","EFTA_00155611","EFTA01288066"]}