This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from July 1, 2018, to July 31, 2018. It details the account balance, transactions, and service charges for the specified period.
doj/DataSet10/EFTA01287735.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Stewart Oldfield"],"document_date":"2018-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","PNC Bank, National Association"],"reference_numbers":["42952771","SDNY_GM_00044561","DB-SDNY-0007385","EFTA_00155170","EFTA01287735"]}