This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from April 1, 2014, to April 30, 2014. It details account balances, transactions, and service charges, with a focus on an incoming transfer from Bear Stearns Asset Management, Inc.
doj/DataSet10/EFTA01284858.pdf
{"key_people":["Amanda Kirby"],"document_date":"2014-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management, Inc."],"reference_numbers":["SDNY_GM_00040956","DB-SDNY-0003780","EFTA_00151565","EFTA01284858","SDNY_GM_00040957","DB-SDNY-0003781","EFTA 00151566","EFTA01284859","SDNY_GM_00040958","DB-SDNY-0003782","EFTA 00151567","EFTA01284860"]}