This document is a bank statement from Deutsche Bank AG New York for Southern Financial LLC and Southern Trust Company, Inc. It covers the period from March 1, 2017, to March 31, 2017. The statement includes account balances, transaction details, and information on deposits, debits, and fees.
doj/DataSet10/EFTA01286755.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2017-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00043347","DB-SDNY-0006171","EFTA_00153956","EFTA01286755"]}