This document is a financial statement from Deutsche Bank Wealth Management detailing account deposit transactions for Southern Financial LLC from January 3, 2017, to June 29, 2017. It includes various transactions such as checks paid, money transfers, deposits, and automatic transfers, with specific amounts added or subtracted in USD.
documents/vol00010-efta01297003-pdf.pdf
{"title":"Deutsche Bank Wealth Management Account Deposits Transactions","key_people":["Lesley Groff","Lawrence Visoski"],"document_date":"2017-06-30","document_type":"financial","key_locations":["Boca Raton, FL","St. Thomas"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","JPMorgan Chase Bank, NA","Coatue Enterprises LLC","Harlequin Dane LLC","Bank of America, N.A.","Southern Financial LLC","Boothbay Absolute Return Strategies LP","Bankwell Bank"]}