This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from May 1, 2014, to May 31, 2014. It details account balances, transactions, deposits, credits, debits, and service charges. The statement includes large transfers of funds and provides contact information for reporting errors or inquiries.
doj/DataSet10/EFTA01284908.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Northbrook Bank and Trust","Boothbay Multi Strategy Fund LP","Bear Stearns Asset Management, Inc","First National Bank of Omaha","Northern Trust","Ferruzzano Kirschbaum and Nagelberg"],"reference_numbers":["42952771","0508B1Q8152C002679"]}