This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from November 1, 2013, to November 30, 2013. It includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01284250.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00040214","DB-SDNY-0003038","EFTA_00150823","EFTA01284250"]}