This document is a financial report from Deutsche Bank Wealth Management detailing the activity of various deposit accounts for the date range 02/22/2019 to 03/01/2019. It includes transaction details for accounts such as DBTCA Savings, DB AG Checking, and others, showing interest credits and book transfer credits.
doj/DataSet10/EFTA01388413.pdf
{"title":"Activity Deposit Accounts","document_date":"03/01/2019","document_type":"financial","document_subtype":"bank statement","key_organizations":["Deutsche Bank","Wealth Management","Butterfly Trust","THE HAZE TRUST","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY, INC.","Gratitude America, Ltd"],"reference_numbers":["DB-SDNY-0091952","SDNY_GM_00238136","EFTA01388413"]}