This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from April 1, 2015, to April 30, 2015. It details the account balance, transactions, and other debits, including a significant outgoing money transfer of $1,000,000 to First Republic Bank.
doj/DataSet10/EFTA01285436.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","First Republic Bank"]}