This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from October 1, 2017, to October 31, 2017. It details the account balance, transactions, and service charges for the account number 42.952.771. The statement shows no activity during this period, with a beginning and ending balance of $60,700.00. It also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287097.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stevan Oldfield"],"document_date":"2017-10-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["42952771","SDNY_GM_00043775","DB-SDNY-0006599","EFTA_00154384","EFTA01287097","SDNY_GM_00043776","DB-SDNY-0006600","EFFA_00154385","EFTA01287098"]}