The document is a bank statement from Deutsche Bank for Southern Financial LLC, detailing transactions from February 1, 2019, to February 28, 2019. It includes securities withdrawals and deposits, dividends and interest, cash withdrawals and deposits, and FDIC insured bank deposits.
doj/DataSet10/EFTA01384185.pdf
{"title":"Deutsche Bank Transactions by Type of Activity","document_date":"2019-02-28","document_type":"tabular","key_locations":["Baltimore, MD"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["N4G-026161","AD102435CSF3009"]}