This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. It details account balances, deposits, and transaction details, including an incoming transfer from Bear Stearns Asset Management, Inc.
doj/DataSet10/EFTA01284259.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"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management, Inc."],"reference_numbers":["42952771","SDNY_GM_00040223","DB-SDNY-0003047","EFTA_00150832","EFTA01284259"]}