This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from May 1, 2019, to May 31, 2019. It details account balances, deposits, withdrawals, and other transactions. The statement shows a beginning balance of $156,947.36, deposits of $51,000.00, and outgoing transfers totaling $207,947.36, resulting in an ending balance of $0.00.
doj/DataSet10/EFTA01288398.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, USVI","030 Le Lac Rd, Boca Raton, FL"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","CITIBANK, N.A.","ES SCHWAB AND CO INC","HARLEQUIN DANE LLC"],"reference_numbers":["SDNY_GM_00045418","DB-SDNY-0008242","EFTA_00156027","EFTA01288398","SDNY_GM_00045419","DB-SDNY-0008243","EFTA_00156028","EFTA01288399","SDNY_GM_00045420","DB-SDNY-0008244","EFTA_00156029","EFTA01288400"]}