This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from February 1, 2017, to February 28, 2017. The statement shows a beginning balance of $11,868,121.73, a significant automatic transfer of $11,867,121.73, and an ending balance of $1,000.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01286627.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"February 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"]}