This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2014, to November 30, 2014. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $13,499,262.60, deposits of $4,893.31, and an ending balance of $13,504,155.91. No checks, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285178.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Bear Stearns Asset Management Inc"],"reference_numbers":["42952771","SDNY_GM_00041369","DB-SDNY-0004193","EFTA_00151978","EFTA01285178"]}