Bank statement for Southern Trust Company, Inc's primary account at J.P. Morgan for the period 2/11/13 to 2/28/13, showing a beginning balance of $0.00, a deposit of $15,000,000.00, a payment of $2,000,000.00, and an ending balance of $13,000,000.00.
documents/vol00010-efta01500533-pdf.pdf
{"title":"Southern Trust Company, Inc - J.P. Morgan Account Statement","key_people":["Leon D Black"],"document_date":"2013-02","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Southern Trust Company, Inc","J.P. Morgan","Bank of America, N.A."],"reference_numbers":["JPM-SDNY-00024604","SDNY_GM_00293802","EFTA01500533"]}