This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from July 1, 2017, to July 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $46,600.00. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286909.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"July 1, 2017 to July 31, 2017","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":["SDNY_GM_00043531","DB-SDNY-0006355","EFTA_00154140","EFTA01286909","SDNY_GM_00043532","DB-SDNY-0006356","EFTA 00154141","EFTA01286910"]}