This document is a financial statement from Deutsche Bank for the account held by Southern Financial LLC for the period of January 1, 2019 to January 31, 2019. It includes details on the beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income, as well as a summary of asset types and their values.
doj/DataSet10/EFTA01384291.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Martin Zeman"],"document_date":"January 1, 2019 - January 31, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["B0100585CSF30020"]}