This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from February 1, 2018, to February 28, 2018. It includes account balance details, transaction summaries, and service charges.
doj/DataSet10/EFTA01287355.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"February 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["42952771","SDNY_GM_00044106","DB-SDNY-0006930","EFTA_00154715","EFTA01287355"]}