This document is a bank statement from Deutsche Bank for Southern Financial LLC and Southern Trust Company, Inc. for the period of July 1, 2018 to July 31, 2018. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01287797.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-07-31","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_00044632","DB-SDNY-0007456","EFTA_00155241","EFTA01287797"]}