This document is a bank statement from Deutsche Bank AG New York for the account held by Southern Financial LLC and Southern Trust Company, Inc. for the period of February 1, 2019, to February 28, 2019. The statement details account balances, transactions, and interest calculations.
doj/DataSet10/EFTA01288282.pdf
{"title":"Deutsche Bank AG New York Account Statement","key_people":["Stewart Oktficld"],"document_date":"2019-02-28","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005","6100 Red Hook Quarter B3, St Thomas 00802, 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_00045260","DB-SDNY-0008084","EFTA_00155869","EFTA01288282"]}