This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284410.pdf
{"title":"Deutsche Bank Trust Co. Americas Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00040417","DB-SDNY-0003241","EFTA_00151026","EFTA01284410","SDNY_GM_00040418","DB-SDNY-0003242","EFTA_00151027","EFTA01284411","SDNY_GM_00040419","DB-SDNY-0003243","EFTA 00151028","EFTA01284412"]}