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 February 27, 2017, to February 28, 2017. The statement shows a beginning balance of $0.00, deposits and other credits totaling $11,867,268.04, and an ending balance of $11,867,268.04. Key transactions include an automatic transfer of $11,867,121.73 and an interest payment of $146.31. There are no service charges or fees for this period.
doj/DataSet10/EFTA01286677.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2017-02-28","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":["77000957","SDNY_GM_00043259","DB-SDNY-0006083","EFTA_00153868","EFTA01286677"]}