This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from February 1, 2019, to February 28, 2019. It details the account's beginning and ending values, cash deposits and withdrawals, securities transactions, and income. The statement also includes an asset summary and mentions FDIC insurance for bank deposits.
doj/DataSet10/EFTA01383245.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Martin Zeman"],"document_date":"2019-02","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"],"reference_numbers":["A0102435C8F30019","DB-SDNY-0082940","SDNY_GM_00229124","EFTA01383245"]}