This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from October 1, 2013, to October 31, 2013. It details account balances, transactions, and service charges.
doj/DataSet10/EFTA01284191.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"October 2013","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["42952771","SDNY_GM_00040113","DB-SDNY-0002937","EFTA_00150722","EFTA01284191","SDNY_GM_00040114","DB-SDNY-0002938","EFTA_00150723","EFTA01284192","SDNY_GM_00040115","DB-SDNY-0002939","EFTA_00150724","EFTA01284193"]}