This document is a bank statement from JPMorgan Chase for Southern Financial, LLC, covering the period from August 1, 2013, to August 30, 2013. It includes a summary of the checking account with a beginning balance of $330,496.05, one check paid for $175.00, and an ending balance of $330,321.05.
doj/DataSet10/EFTA01449729.pdf
{"title":"JPMorgan Chase Bank Statement for Southern Financial, LLC","key_people":["Janet Young","Gina Magliocco"],"document_date":"2013-08","document_type":"financial","key_locations":["Newark, DE","St Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0105184","SDNY_GM_00251368","EFTA01449729"]}