This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from May 1, 2016, to May 31, 2016. It details account balances, deposits, and transaction details for a business checking account.
doj/DataSet10/EFTA01286143.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas","Boca Raton, FL"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Deutsche Bank Trust Company Americas","HARLEQUIN DANE LLC"],"reference_numbers":["SDNY_GM_00042591","DB-SDNY-0005415","EFTA_00153200","EFTA01286143","SDNY_GM_00042592","DB-SDNY-0005416","EFTA_00153201","EFTA01286144","SDNY_GM_00042593","DB-SDNY-0005417","EFTA_00153202","EFTA01286145"]}