Browse Documents

38 documents
Entity: Southern Trust Company, Inc. ✕
ID Filename Set Score Summary Status
2082 EFTA01284983.pdf set10 7 This is a Deutsche Bank account statement for Southern Trust Company Inc. from June 2014, showing an account with nearly $50 million and a significant... Analyzed
2098 EFTA01285032.pdf set10 8 A Deutsche Bank trust account statement for Southern Trust Company Inc. from July 2014 showing significant financial activity including a $20 million ... Analyzed
2128 EFTA01285125.pdf set10 8 A Deutsche Bank Trust Company Americas account statement for September 2014 showing an Elite Money Market Deposit account with a balance of approximat... Analyzed
2155 EFTA01285208.pdf set10 8 This is a Deutsche Bank account statement from November 2014 for Southern Trust Company Inc. in the US Virgin Islands, showing an account with over $9... Analyzed
2167 EFTA01285248.pdf set10 8 This is a Deutsche Bank account statement for Southern Trust Company, Inc. from December 2014, showing an elite money market account with a balance of... Analyzed
2173 EFTA01285270.pdf set10 6 A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. from January 2015 showing a business checking account with a ba... Analyzed
2188 EFTA01285316.pdf set10 6 A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. in St. Thomas, VI from February 2015, showing a business checki... Analyzed
2200 EFTA01285353.pdf set10 7 This is a Deutsche Bank account statement for February 2015 showing a high-balance account with $87.6 million beginning balance. The statement shows t... Analyzed
2225 EFTA01285434.pdf set10 6 Deutsche Bank account statement for Southern Trust Company, Inc. showing a business checking account with a balance of $139,471.98 from April 1-30, 20... Analyzed
2296 EFTA01285647.pdf set10 7 Deutsche Bank account statement from July 2015 showing large outgoing wire transfers totaling $1.6 million from an Elite Money Market account, with tr... Analyzed
2328 EFTA01285745.pdf set10 7 This is a Deutsche Bank account statement for Southern Trust Company, Inc. in St. Thomas, USVI from September 2015, showing an Elite Money Market acco... Analyzed
2346 EFTA01285800.pdf set10 8 Deutsche Bank account statement for Southern Trust Company Inc. from October 2015, showing significant financial transactions including $10 million in... Analyzed
2368 EFTA01285867.pdf set10 6 This is a Deutsche Bank account statement for Southern Trust Company, Inc. in St. Thomas, US Virgin Islands, covering December 2015, showing a busines... Analyzed