Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 2133 | EFTA01285141.pdf | set10 | 7 | This is a Deutsche Bank statement for Southern Financial LLC from October 2014, showing an account with over $13 million and incoming transfers from K... | Analyzed |
| 2302 | EFTA01285666.pdf | set10 | 6 | A Deutsche Bank Trust Co. Americas bank statement for Southern Financial LLC from August 2015, showing a business checking account with a balance of o... | Analyzed |