This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2016, to November 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $2,706,301.73. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286473.pdf
{"key_people":["Stewart Oldfield"],"document_date":"November 2016","document_type":"financial","key_locations":["New York, NY","St Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["42952771","SDNY_GM_00042995","DB-SDNY-0005819","EFTA_00153604","EFTA01286473"]}