The document is a daily deposit report dated September 1, 2017, detailing significant financial transactions involving various entities.
doj/DataSet10/EFTA01427435.pdf
{"title":"Daily Deposit Report","key_people":["Darren K. Indyke"],"document_date":"2017-09-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["THE HAZE TRUST","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY, INC."],"reference_numbers":["EFTA01427435"]}