This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from December 1, 2015, to December 31, 2015. The account is a business checking account with a balance of $462,470.13 and no activity during the statement period. The document includes information on how to report errors or inquire about transactions.
doj/DataSet10/EFTA01285869.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchford"],"document_date":"2015-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00042254","DB-SDNY-0005078","EFTA_00152863","EFTA01285869"]}