This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from February 1, 2014, to February 28, 2014. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and fees. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284753.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Amanda Kirby"],"document_date":"2014-02-28","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"],"reference_numbers":["42952771"]}