This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from January 1, 2019, to January 31, 2019. It provides an overview of the account's performance, including beginning and ending account values, dividends, interest, and net changes in the portfolio. The statement also includes an asset summary and mentions FDIC insurance for bank deposits.
doj/DataSet10/EFTA01383253.pdf
{"key_people":["Martin Zeman"],"document_date":"January 1, 2019 - January 31, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Pershing LLC","The Bank of New York Mellon Corporation"]}