This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from August 1, 2016, to August 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $413,032.73. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286321.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"August 2016","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":["SDNY_GM_00042799","DB-SDNY-0005623","EFTA_00153408","EFTA01286321","SDNY_GM_00042800","DB-SDNY-0005624","EFTA_00153409","EFTA01286322"]}