This document is a bank statement from Deutsche Bank AG New York for the account of Southern Financial LLC and Southern Trust Company, Inc. It covers the period from January 1, 2019, to January 31, 2019. The statement details account balances, transactions, and interest calculations. The beginning balance was $1,543,840.33, with significant debits for cash management transfers, resulting in an ending balance of $592.58. Interest earned during this period was $592.58.
doj/DataSet10/EFTA01288216.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2019-01-31","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."]}