This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from March 1, 2015, to March 31, 2015. It includes account balances, transaction details, and contact information for assistance.
doj/DataSet10/EFTA01285376.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Amanda Kirby"],"document_date":"2015-03-01 to 2015-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management, Inc","First Republic Bank"],"reference_numbers":["42952771","SDNY_GM_00041617","DB-SDNY-0004441","EFTA_00152226","EFTA01285376"]}