This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from June 1, 2014, to June 30, 2014. It details account balances, deposits, and transaction details for the specified period.
doj/DataSet10/EFTA01284952.pdf
{"key_people":["Amanda Kirby"],"document_date":"2014-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC","Bear Stearns Asset Management, Inc."],"reference_numbers":["0609B1Q8151C000820","42952771"]}