This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from June 1, 2018, to June 30, 2018. It details account balances, transactions, deposits, credits, debits, and checks paid during this period.
documents/vol00010-efta01287649-pdf.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Stewart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00044465","DB-SDNY-0007289","EFTA_00155074","EFTA01287649","SDNY_GM_00044466","DB-SDNY-0007290","EFTA_00155075","EFTA01287650","SDNY_GM_00044467","DB-SDNY-0007291","EFTA_00155076","EFTA01287651"]}