This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from March 1, 2019, to March 31, 2019. It includes details of the account's beginning and ending values, net cash deposits and withdrawals, net securities in/out of the account, dividends, interest, and other income, as well as a summary of asset types and their values.
doj/DataSet10/EFTA01383486.pdf
{"key_people":["Martin Zeman"],"document_date":"March 1, 2019 - March 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"]}