This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from March 1, 2018, to March 31, 2018. It details the account balance, transactions, and service charges for a business checking account.
doj/DataSet10/EFTA01287420.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["0671451L","35269691"]}