This document is a bank statement from Deutsche Bank AG New York for Southern Financial LLC and Southern Trust Company, Inc. It covers the period from July 1, 2017, to July 31, 2017. The statement details account balances, transactions, interest payments, and service charges. The ending balance for the period is $11,486,851.35.
doj/DataSet10/EFTA01286965.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"July 1, 2017 to July 31, 2017","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":["SDNY_GM_00043595","DB-SDNY-0006419","EFTA_00154204","EFTA01286965","SDNY_GM_00043596","DB-SONY-0006420","EFTA 00154205","EFTA01286966","SDNY_GM_00043597","DB-SDNY-0006421","EFTA_00154206","EFTA01286967"]}