This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2015 to September 30, 2015. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01285745.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"September 2015","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":["44129244","SDNY_GM_00042100","DB-SDNY-0004924","EFTA_00152709","EFTA01285745"]}