This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from February 1, 2019, to February 28, 2019. It provides a detailed overview of the account's performance, including beginning and ending account values, net cash deposits and withdrawals, net securities in/out of account, dividends, interest, and other income. The statement also includes an asset summary and mentions FDIC insurance for bank deposits.
doj/DataSet10/EFTA01371919.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-02-28","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Deutsche Bank Securities Inc.","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD102435CSF3009","DB-SDNY-0065514","SDNY_GM_00211698","EFTA01371919"]}