This document is a bank statement from Deutsche Bank for the account of HBRK Associates, Inc. for the period of January 1, 2018 to January 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges and other fees, and other debits. The statement shows a beginning balance of $3,155.62, deposits and credits totaling $500,000.00, and various debits including preauthorized debits and checks paid, resulting in an ending balance of $444,601.24.
doj/DataSet10/EFTA01287303.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953715","SDNY_GM_00044045","DB-SDNY-0006869","EFTA_00154654","EFTA01287303"]}