Case File
efta-01388721DOJ Data Set 10OtherEFTA01388721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388721
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Deutsche
Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
SOUTHERN TRUST COMPANY. INC.
6100 RED 1100K QUARTER B3
ST THOMAS
00802
UNITED STATES VI
May I. 2019 to May 31. 2019
Summary of Account Bakneels)
Account
Account Number
Balance
For personal
assistance
call:
Stewart OldfieM
212454-2881
)
Its
Cis:aloe
50 .00
Beginning Balance a. of Mas I. 2019
$91,098.69
amosit.
and Other Credit,
$0.00
Cheeks Paid
50.00
Aft and Dcbit Card Withdraual,
$0.00
Service Charges
and Other Fees
$0.00
Other Debits
(591.098.69
Ending Balance as of May 31, 2019
$0.00
Trawaction
Detail
Date
Description
Debit
Credit
Balance
Ileginning Balance as of Mav I. 2019
591.098.69
05.03
s Outgoing Money Trust
'ID BELLAKLEIN NC -
RN TRUST COMPANY, INC.
SOUTI1E
(91.098.69 )
0.00
Ending Balance as of May 31. 2019
(91.098.69 )
$0.00
50.00
Service Charges
Total NSF return
and Other Fees
item fees for this statement
period
50.00
Total NSF return item fees for this calendar
war
$0.00
Total th'eltitait
fees for this statement
period
50.00
Total Overdraft
fees for this calendar
vex
$0.00
Alt items are credited subject
to final collection
and receipt of proceedds
in cash or by unconditional
credit to and accepted by Deutsche
Bonk Trust
44129241
of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092438
CONFIDENTIAL
SDNY GM_00238622
EFTA01388721
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212454-2881Phone
4129241SWIFT/BIC
SOUTHERNForum Discussions
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