This document is a financial statement from Deutsche Bank for Southern Financial LLC, detailing account activity for December 2018. It includes beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income, as well as a net change in portfolio value. The statement also provides an asset summary and mentions FDIC insurance for bank deposits.
doj/DataSet10/EFTA01383260.pdf
{"key_people":["Martin Zeman"],"document_date":"2018-12-01 to 2018-12-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["DB-SDNY-0082955","SDNY_GM_00229139","EFTA01383260"]}