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, 2019 to May 31, 2019. The statement shows no activity with a beginning and ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The document also includes information on service charges, interest calculation, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288432.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2019-05-31","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."]}