This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2018, to November 30, 2018. It includes a summary of account balances, transaction details, and information on deposits, credits, and debits. The statement shows a beginning balance of $2,187,706.86, deposits of $2,500,000.00, and debits totaling $4,000,000.00, resulting in an ending balance of $687,706.86.
doj/DataSet10/EFTA01288011.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Steuart OW ield"],"document_date":"2018-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","TD Bank, NA","JPMorgan Chase Bank, NA","Coatue Enterprises LLC"],"reference_numbers":["42952771","SDNY_GM_00044924","DB-SDNY-0007748","EFTA_00155533","EFTA01288011"]}