This document is a bank statement from Deutsche Bank Trust Co. America for Southern Financial LLC, covering the period from September 1, 2015, to September 30, 2015. It includes a summary of account balances, transaction details, and information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285706.pdf
{"key_people":["Amanda Kirby"],"document_date":"2015-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. America","Southern Financial LLC","BMO Harris Bank NA","Absolute Strategies Fund LP"],"reference_numbers":["42952771","SDNY_GM_00042057","DB-SDNY-0004881","EFTA 00152666","EFTA01285706"]}