This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from June 1, 2017, to June 30, 2017. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $46,900.00, a check paid for $300.00, and an ending balance of $46,600.00. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286837.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"]}