This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from March 1, 2016, to March 31, 2016. It details account balances, transactions, and other financial activities. The statement shows a beginning and ending balance of $361,170.13, with significant transactions including a $10,000,000 incoming transfer and a $10,000,000 outgoing transfer on March 1, and a $5,000,000 incoming transfer on March 31.
doj/DataSet10/EFTA01286042.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Jj Litchford","Jeffrey Epstein","Darren Ki"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","BMO Harris Bank NA","The Haze Trust"],"reference_numbers":["42952771","SDNY_GM_00042456","DB-SDNY-0005280","EFTA_00153065","EFTA01286042"]}