This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from October 1, 2018, to October 31, 2018. It details account balances, transactions, and service charges. The beginning balance was $1,187,706.86, with deposits and credits totaling $5,000,000.00, and debits of $4,000,000.00, resulting in an ending balance of $2,187,706.86.
doj/DataSet10/EFTA01287949.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Stewart Oldfield"],"document_date":"October 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["REF 2971101L","REF 2971102L"]}