This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from August 27, 2013, to August 31, 2013. The statement shows a business checking account with a beginning and ending balance of $50.00, with no activity during the period. It includes details on service charges and fees, all of which are $0.00. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284158.pdf
{"title":"Deutsche Bank Account Statement","document_date":"2013-08-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter B3, St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00040071","DB-SDNY-0002895","EFTA_00150680","EFTA01284158","SDNY_GM_00040072","DB-SDNY-0002896","EFTA_00150681","EFTA01284159"]}