This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from September 5, 2013, to September 30, 2013. The statement shows a business checking account with a beginning and ending balance of $0.00, with a deposit and a check paid both amounting to $50.00. There are no ATM or debit card withdrawals, service charges, or other fees. The document also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284165.pdf
{"key_people":["Amanda Kirby"],"document_date":"2013-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00040084","DB-SDNY-0002908","EFTA_00150693","EFTA01284165"]}