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Case Filesd-10-EFTA01378297Dept. of JusticeCITIBANK account statement: Southern Trust Company, Inc. - Ddbag (05/03/2019)
May 3, 20191p
Case File
sd-10-EFTA01378297Dept. of JusticeCITIBANK account statement: Southern Trust Company, Inc. - Ddbag (05/03/2019)
Financial Record
Activity - Deposit Accounts hups:ildb.ebanking-services.comiNubifServices_2_0'ReportstS... Deutsch., &vitt Wealth Management Activity - Deposit Accounts Report created: Accounts: Date range: Transaction types Account sort: Detail option: 05/03/2019 04:25:53 PM (ET) All accounts 511/2019 to 5+3+2019 All transactions Account number Includes transaction detail 021001033 •'0552 • DBTCA Savings • Butterfly Trust - MMDA • Available $97,828.79 No items to display 021001033 •'0957 • D
Date
May 3, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01378297
Pages
1
Persons
0
Integrity
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