This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from December 1, 2013, to December 31, 2013. The statement shows no activity, 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/EFTA01284603.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00040663","DB-SDNY-0003487","EFTA_00151272","EFTA01284603","SDNY_GM_00040664","DB-SDNY-0003488","EFTA_00151273","EFTA01284604","SDNY_GM_00040665","DB-SDNY-0003489","EFTA_00151274","EFTA01284605"]}