This document is a bank statement from Deutsche Bank Trust Co. Americas for SOUTHERN FINANCIAL LLC, covering the period from December 1, 2014, to December 31, 2014. It details the account balance, deposits, and transaction details for a business checking account.
doj/DataSet10/EFTA01285221.pdf
{"title":"Deutsche Bank Trust Co. Americas - SOUTHERN FINANCIAL LLC Account Statement","key_people":["Amantb Kirby"],"document_date":"2014-12-31","document_type":"financial","key_locations":["6100 RED HOOK QUARTER B3, ST THOMAS, UNITED STATES VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","SOUTHERN FINANCIAL LLC","FT REAL ESTATE INC","BEAR STEARNS ASSET MANAGEMENT, INC","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["1205B1B7T41C000115","1208B1Q8154C002722","1217B1QGC06C009126"]}