This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2015, to November 30, 2015. The statement shows a beginning and ending balance of $462,470.13 with no deposits, checks paid, ATM withdrawals, or service charges during this period. There is a mention of a $50.00 NSF return item fee for the statement period.
doj/DataSet10/EFTA01285817.pdf
{"key_people":["Jj Litchford"],"document_date":"2015-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"]}