This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from August 1, 2015, to August 31, 2015. It details account balances, transactions, and service charges for a business checking account. The statement shows a beginning balance of $1,728,554.94, deposits and credits totaling $483,915.19, and an ending balance of $2,212,470.13. No checks, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285666.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Amanda Kirby"],"document_date":"August 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC"],"reference_numbers":["42952771","SDNY_GM_00041991","DB-SDNY-0004815","EFTA_00152600","EFTA01285666"]}