This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of November 13, 2013 to November 30, 2013. It details account balances, transactions, service charges, and interest calculations for an Elite Money Market Deposit account, which had no activity during this period. The statement also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284542.pdf
{"key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, New York"],"key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["44129973","SDNY_GM_00040594","DB-SDNY-0003418","EFTA_00151203","EFTA01284542","SDNY_GM_00040595","DB-SDNY-0003419","EFTA_00151204","EFTA01284543","SDNY_GM_00040596","DB-SDNY-0003420","EFTA_00151205","EFTA01284544"]}