This document is a bank statement from Deutsche Bank AG New York for Southern Financial LLC and Southern Trust Company, Inc. for the period of March 1, 2018 to March 31, 2018. It includes a summary of account balances, transaction details, interest calculations, and service charges. The statement shows a significant debit transaction of $5,000,000 and an interest payment of $7,518.58.
doj/DataSet10/EFTA01287485.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2018-03-31","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":["0880906L"]}