This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions for Southern Trust Company, Inc. from January 3, 2017, to June 29, 2017. It includes transaction types, dates, descriptions, and amounts for deposits and other credits, with a total market value of $18,016,517.80 as of June 29, 2017.
documents/vol00010-efta01297000-pdf.pdf
{"title":"Deutsche Bank Wealth Management Account Deposits Transactions","document_date":"2017-06-30","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00059875","DB-SDNY-0022699","EFTA_00170419","EFTA01297000","SDNY_GM_00059876","DB-SDNY-0022700","EFTA_00170420","EFTA01297001","SDNY_GM_00059877","DB-SDNY-0022701","EFTA_00170421","EFTA01297002"]}