This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from August 1, 2017, to August 31, 2017. It includes account balances, transaction details, and service charges. The statement shows a beginning and ending balance of $46,600.00 with no activity during the period.
doj/DataSet10/EFTA01286978.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Stewart Oldfield"],"document_date":"August 2017","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["42952771"]}