This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from May 1, 2019, to May 31, 2019. It includes details of account balances, deposits, withdrawals, and transfers.
doj/DataSet10/EFTA01438532.pdf
{"title":"Deutsche Bank Trust Co. Americas Account Statement","key_people":["Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas","Boca Raton, FL"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC","CITIBANK, N.A.","CHARLES SCHWAB AND CO INC","HARLEQUIN DANE LLC"],"reference_numbers":["EFTA01438532","EFTA01438533","EFTA01438534"]}