This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from July 1, 2015, to July 31, 2015. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01285647.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2015-07-31","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.","Silicon Valley Bank","Citibank","Morgan Stanley"],"reference_numbers":["SDNY_GM_00041966","DB-SDNY-0004790","EFTA_00152575","EFTA01285647"]}