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 includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01284262.pdf
{"key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management, Inc"],"reference_numbers":["ORG-126859","1108B1Q8152C003721","42952771"]}