This document is a bank statement from Deutsche Bank for the account of Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and interest earned, all of which are $0.00. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284407.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","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":["44129252","SDNY_GM_00040411","DB-SDNY-0003235","EFTA_00151020","EFTA01284407","SDNY_GM_00040412","DB-SDNY-0003236","EFTA_00151021","EFTA01284408","SDNY_GM_00040413","DB-SDNY-0003237","EFTA_00151022","EFTA01284409"]}