This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from May 1, 2019, to May 31, 2019. It details account balances, deposits, withdrawals, and transactions for a business checking account.
doj/DataSet10/EFTA01377570.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas","Boca Raton, FL"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC","Citibank, N.A.","Charles Schwab and Co Inc","Harlequin Dane LLC"],"reference_numbers":["42952771","DB-SDNY-0074671","SDNY_GM_00220855","EFTA01377570"]}