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 October 1, 2018 to October 31, 2018. It includes account balances, transaction details, and interest calculations.
documents/vol00010-efta01287994-pdf.pdf
{"title":"Deutsche Bank AG New York Statement","key_people":["Stewart Oldfield"],"document_date":"2018-10-31","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":["77000957","SDNY_GM_00044904","DB-SDNY-0007728","EFTA_00155513","EFTA01287994"]}