This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. It details account balances, transactions, and service charges. The statement shows a beginning balance of $329,920.88, deposits and credits totaling $9,701.86, and an ending balance of $339,622.74. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01284256.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management, Inc."],"reference_numbers":["42952771","SDNY_GM_00040220","DB-SDNY-0003044","EFTA_00150829","EFTA01284256"]}