This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2016 to November 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $214,471.98. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286471.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2016-11-30","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":["SDNY_GM_00042993","DB-SDNY-0005817","EFTA_00153602","EFTA01286471","SDNY_GM_00042994","DB-SDNY-0005818","EFFA_00153603","EFTA01286472"]}