This document is a bank statement from Deutsche Bank AG New York for Southern Financial LLC and Southern Trust Company, Inc. It covers the period from February 27, 2017, to February 28, 2017, detailing account balances, transactions, and fees.
doj/DataSet10/EFTA01433782.pdf
{"key_people":["Cynthia Rodriguez"],"document_date":"2017-02-28","document_type":"financial","key_locations":["New York, NY","St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["EFTA01433782","EFTA01433783","EFTA01433784"]}