This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from March 1, 2014, to March 31, 2014. It details account balances, deposits, and transaction details, including an incoming money transfer from Bear Stearns Asset Management, Inc. The statement also includes information on service charges, fees, and procedures for addressing errors or questions.
documents/vol00010-efta01284811-pdf.pdf
{"key_people":["Manila Kirby"],"document_date":"2014-03-31","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","Bear Stearns Asset Management, Inc."],"reference_numbers":["0310B1Q8152C002679","SDNY_GM_00040898","DB-SDNY-0003722","EFTA_00151507","EFTA01284811","SDNY_GM_00040899","DB-SDNY-0003723","EFTA 00151508","EFTA01284812","SDNY_GM_00040900","DB-SDNY-0003724","EFTA 00151509","EFTA01284813"]}