This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from October 1, 2014, to October 31, 2014. It details the account balance, deposits, and transaction history for a business checking account.
doj/DataSet10/EFTA01285141.pdf
{"title":"Deutsche Bank Trust Co. Americas - Account Statement","key_people":["Amanda Kirby"],"document_date":"October 2014","document_type":"financial","key_locations":["St Thomas, United States VI","Cambridge, MA","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Financial LLC","Kyara Investments LLC","Bear Stearns Asset Management, Inc."],"reference_numbers":["1006L1B78H1C000218","1008B1Q8151C002614"]}