This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from December 1, 2013, to December 31, 2013. It details the account balance, transactions, and provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284561.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY","St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC","Bear Stearns Asset Management, Inc","Bank of America ML"],"reference_numbers":["1209B1Q8152C002608","1210B6B7HU3R008261"]}