This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from March 1, 2019, to March 31, 2019. It details the account balance, transactions, deposits, and debits for a business checking account. The statement shows a significant debit transaction of $24,500,000.00 and an ending balance of $254,453.37.
doj/DataSet10/EFTA01288296.pdf
{"title":"Deutsche Bank Trust Co. Americas - Account Statement","key_people":["Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC"],"reference_numbers":["42952771","SDNY_GM_00045280","DB-SDNY-0008104","EFTA_00155889","EFTA01288296"]}