This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from October 1, 2016, to October 31, 2016. It details account balances, transactions, and service charges. The statement shows a beginning balance of $413,032.73, deposits and credits totaling $2,293,269.00, and an ending balance of $2,706,301.73. No checks, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286425.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2016-10-31","document_type":"financial","key_locations":["New York, NY","St Thomas"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","FT Real Estate, Inc"],"reference_numbers":["1024B1B7T41C000088"]}