Deutsche Bank statement for Southern Financial LLC from September 1, 2014, to September 30, 2014. The statement shows a beginning balance of $13,686,931.30, deposits of $5,030.86, and an outgoing transfer of $500,001.00, resulting in an ending balance of $13,191,961.16.
doj/DataSet10/EFTA01285099.pdf
{"key_people":["Amanda Kirby"],"document_date":"2014-09-30","document_type":"financial","key_locations":["New York","St. Thomas"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management","First Republic Bank"],"reference_numbers":["0908B1Q8153C002367","37 JOICHI ITO"]}