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 August 1, 2018 to August 31, 2018. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01287858.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-08-31","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":["77000957","SDNY_GM_00044723","DB-SDNY-0007547","EFTA_00155332","EFTA01287858"]}