This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and information on how to report errors or questions regarding the statement.
doj/DataSet10/EFTA01286529.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Stewart Oldfield"],"document_date":"2016-12-01 to 2016-12-31","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 Trust Co. Americas","Southern Financial LLC","KYARA INVESTMENTS I LLC","TD BANK, NA"],"reference_numbers":["1202L1B78H1C002537"]}