This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from January 1, 2016, to January 31, 2016. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $462,470.13, with a check paid for $1,300.00, resulting in an ending balance of $461,170.13. No service charges or overdraft fees were incurred during this period.
doj/DataSet10/EFTA01285917.pdf
{"title":"Deutsche Bank Trust Co. Americas Statement","key_people":["Jj Litchfonl"],"document_date":"2016-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC"],"reference_numbers":["42952771","SDNY_GM_00042320","DB-SDNY-0005144","EFTA 00152929","EFTA01285917"]}