This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from July 1, 2014, to July 31, 2014. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285003.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Joichi Ito"],"document_date":"2014-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","First Republic Bank","Bear Stearns Asset Management, Inc."],"reference_numbers":["0708B1Q8152C002638"]}