Deutsche Bank account statement for Southern Financial LLC from July 1, 2016 to July 31, 2016, detailing account balances, transactions, and service charges.
doj/DataSet10/EFTA01286265.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2016-07-31","document_type":"financial","key_locations":["New York, NY","St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00042727","DB-SDNY-0005551","EFTA_00153336","EFTA01286265"]}