This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from June 1, 2015, to June 30, 2015. It details the account balance, transactions, and contact information for assistance. The statement shows a beginning balance of $10,722,698.33, deposits of $6,156.61, and an outgoing transfer of $2,000,000.00, resulting in an ending balance of $8,728,854.94.
doj/DataSet10/EFTA01285557.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Amanda Kirby"],"document_date":"2015-06-30","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management, Inc","BMO Harris Bank NA","Absolute Strategies Fund LP"],"reference_numbers":["0610B1Q8153C006023","0610B1Q8151C005857"]}