Deutsche Bank Trust Co. Americas bank statement for Southern Financial LLC for the period of June 1, 2016 to June 30, 2016. The statement includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01286201.pdf
{"key_people":["Paul Mortis"],"document_date":"2016-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00042657","DB-SDNY-0005481","EFTA_00153266","EFTA01286201"]}