Deutsche Bank statement for Southern Financial LLC from January 1, 2014 to January 31, 2014, showing account balance and transaction details.
doj/DataSet10/EFTA01284658.pdf
{"key_people":["Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York, NY","St Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management, Inc"],"reference_numbers":["0108B1Q8153C002534","SDNY_GM_00040727","DB-SDNY-0003551","EFTA_00151336","EFTA01284658","SDNY_GM_00040728","DB-SDNY-0003552","EFTA 00151337","EFTA01284659","SDNY_GM_00040729","DB-SDNY-0003553","EFTA 00151338","EFTA01284660"]}