This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded for this period. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284404.pdf
{"key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00040408","DB-SDNY-0003232","EFTA_00151017","EFTA01284404","SDNY_GM_00040409","DB-SDNY-0003233","EFTA 00151018","EFTA01284405","SDNY_GM_00040410","DB-SDNY-0003234","EFTA_00151019","EFTA01284406"]}