This document is a bank statement from Deutsche Bank Wealth Management detailing the activity of various deposit accounts for the date range 02/22/2019 to 03/01/2019. It includes transaction details for accounts such as DBTCA Savings Butterfly Trust, DB AG Checking for The Haze Trust, Southern Financial LLC, Southern Trust Company, Inc., and DBTCA Checking for Southern Financial LLC.
doj/DataSet10/EFTA01374783.pdf
{"title":"Activity Deposit Accounts","document_date":"03/01/2019","document_type":"tabular","document_subtype":"bank statement","key_organizations":["Deutsche Bank","Wealth Management","Butterfly Trust","The Haze Trust","Southern Financial LLC","Southern Trust Company, Inc.","Gratitude America, Ltd"],"reference_numbers":["DB-SDNY-0069656","SDNY_GM_00215840","EFTA01374783"]}