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EFTA Document EFTA01287870EFTA Document EFTA01287880
Case File
sd-10-EFTA01287877Dept. of Justice

EFTA Document EFTA01287877

Financial Record

Deutsche Both Co. Medea+, C20-0102 New York. NY 10154 SOUTHERN FINANCIAL LLC ST THOMAS 00802 UNITED STATES VI September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Balance Businns Checking $1,187,706.86 S1.176,315.00 Ilegiming Balance as of September 1, 2018 Deposits and Other Credit. 58.011.391.86 Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Smite Charges and Other Fees $0.00 Other

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287877
Pages
3
Persons
0
Integrity
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