This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from September 1, 2017, to September 30, 2017. It details the account balance, deposits, withdrawals, and other transactions for the business checking account number 42-952-771. The statement shows a beginning balance of $46,600.00, total deposits of $2,464,100.00, and an ending balance of $60,700.00 after a significant outgoing transfer of $2,450,000.00 to Wells Fargo Bank.
doj/DataSet10/EFTA01287042.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Stewart Oldfield"],"document_date":"2017-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI","Boca Raton, FL"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Wells Fargo Bank","Harlequin Dane LLC"],"reference_numbers":["42952771","SDNY_GM_00043692","DB-SDNY-0006516","EFTA_00154301","EFTA01287042"]}