This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from March 1, 2017, to March 31, 2017. It details account balances, deposits, credits, debits, and transaction details for a business checking account.
doj/DataSet10/EFTA01286695.pdf
{"key_people":["Stewart Oldfield"],"document_date":"March 1, 2017 to March 31, 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["42952771","SDNY_GM_00043277","DB-SDNY-0006101","EFTA_00153886","EFTA01286695","SDNY_GM_00043278","DB-SDNY-0006102","EFTA_00153887","EFTA01286696","SDNY_GM_00043279","DB-SDNY-0006103","EFTA_00153888","EFTA01286697"]}