This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from April 1, 2017, to April 30, 2017. The statement shows a beginning and ending balance of $1,000.00 with no transactions or fees during this period.
doj/DataSet10/EFTA01286770.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"April 2017","document_type":"financial","key_locations":["New York, NY","St Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00043362","DB-SDNY-0006186","EFTA_00153971","EFTA01286770","SDNY_GM_00043363","DB-SDNY-0006187","EFTA 00153972","EFTA01286771"]}