This document is a bank statement from Deutsche Bank for the account held by Southern Financial LLC for the period of February 1, 2015 to February 28, 2015. It includes details of account balances, deposits, credits, debits, and transaction details.
doj/DataSet10/EFTA01285318.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"February 2015","document_type":"financial","key_locations":["New York, NY","St Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management, Inc"],"reference_numbers":["42952771","ORG-1268598400","0209B1Q8151C005287"]}