The document lists account balances for Southern Financial LLC and Southern Trust Company, Inc., indicating large, zero, and negative balances. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01381409.pdf
{"document_type":"financial","document_subtype":"account balances","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["EFTA01381409"]}