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. The statement shows a beginning balance of $156,947.36, with deposits and other credits totaling $51,000.00, and outgoing money transfers resulting in an ending balance of $0.00.
doj/DataSet10/EFTA01389013.pdf
{"key_people":["Stewart OldlieM"],"document_date":"2019-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI","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":["DB-SDNY-0093136","SDNY_GM_00239320","EFTA01389013"]}