This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from March 1, 2014, to March 31, 2014. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284842.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2014-03-31","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_00040935","DB-SDNY-0003759","EFTA_00151544","EFTA01284842","SDNY_GM_00040936","DB-SDNY-0003760","EFTA_00151545","EFTA01284843","SDNY_GM_00040937","DB-SDNY-0003761","EFTA 00151546","EFTA01284844"]}