This document is a bank statement detailing various outgoing money transfers from multiple accounts on May 1-3, 2019. It includes account balances and transaction details for accounts held by Prytanee, LLC, Zorro Management, LLC, Southern Trust Company, Inc., and LSJE, LLC.
doj/DataSet10/EFTA01380123.pdf
{"key_people":["Bella Klein","Serafin Caamano","Fletcher A Larkin"],"document_date":"2019-05-03","document_type":"financial","document_subtype":"bank statement","key_organizations":["Wells Fargo Bank, NA","Del Norte Credit Union","Southern Trust Company, Inc.","Caisse d'Epargne Ile de France","Citibank, N.A.","Bank of America, N.A.","SunTrust Bank","Barclays Bank PLC"],"reference_numbers":["021001033","998000502130939","998000502133115","998000502132103","998000502103950","841000501142516","998000501081704","EFTA01380123"]}