This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from June 1, 2015, to June 30, 2015. It details the account balance, deposits, and transactions for a business checking account.
documents/vol00010-efta01365967-pdf.pdf
{"title":"Deutsche Bank Trust Co. Americas - Account Statement","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 Trust Co. Americas","Southern Financial LLC","Bear Stearns Asset Management, Inc","BMO Harris Bank NA","Absolute Strategies Fund LP"],"reference_numbers":["1268598400","0610B1Q8153C006023","0610B1Q8151C005857","1816966","EFTA01365967"]}