This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from February 1, 2016, to February 29, 2016. It details the account balance, transactions, and fees for the specified period.
doj/DataSet10/EFTA01285976.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Jj Litchford"],"document_date":"February 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC","FIRST REPUBLIC BANK"],"reference_numbers":["SDNY_GM_00042387","DB-SDNY-0005211","EFTA_00152996","EFTA01285976"]}