This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2017, to November 30, 2017. The statement shows a beginning and ending balance of $60,700.00 with minimal activity, including a $50 deposit and a $50 withdrawal. There are no service charges, fees, or overdrafts for the period.
doj/DataSet10/EFTA01287158.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2017-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00043857","DB-SDNY-0006681","EFTA_00154466","EFTA01287158"]}