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 May 1, 2018 to May 31, 2018. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01287631.pdf
{"title":"Deutsche Bank AG New York Statement","key_people":["Cynthia Rodriguez"],"document_date":"2018-05-31","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_00044444","DB-SDNY-0007268","EFTA_00155053","EFTA01287631"]}