This document is a bank statement from Deutsche Bank AG New York for the account of Southern Financial LLC and Southern Trust Company, Inc. for the period of November 1, 2017 to November 30, 2017. It includes a summary of account balances, transaction details, interest calculations, and service charges. The statement shows a beginning balance of $9,057,769.52, deposits and credits of $6,328.04, and an ending balance of $9,064,097.56. No debits or fees were recorded during this period.
doj/DataSet10/EFTA01287210.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2017-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00043921","DB-SDNY-0006745","EFTA_00154530","EFTA01287210","SDNY_GM_00043922","DB-SDNY-0006746","EFTA_00154531","EFTA01287211","SDNY_GM_00043923","DB-SDNY-0006747","EFTA_00154532","EFTA01287212"]}