This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from April 1, 2018, to April 30, 2018. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $389,515.00, deposits of $30,000.00, and an outgoing transfer of $100,000.00, resulting in an ending balance of $319,515.00.
doj/DataSet10/EFTA01287502.pdf
{"title":"Deutsche Bank Statement for Southern Financial LLC","key_people":["Stewart Oldfield"],"document_date":"April 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","JPMorgan Chase Bank","Neoteny 3 LP"],"reference_numbers":["42952771"]}