This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of February 1, 2015 to February 28, 2015. It details account balances, transactions, and interest calculations for the Elite Money Market Deposit account.
doj/DataSet10/EFTA01285353.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Mande Kirby"],"document_date":"February 2015","document_type":"financial","key_locations":["New York, NY","St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc.","Silicon Valley Bank","Valar Global Fund II LP"],"reference_numbers":["44129244","SDNY_GM_00041588","DB-SDNY-0004412","EFTA_00152197","EFTA01285353"]}