This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by New York Strategy Group, LLC, covering the period from December 1, 2014, to December 31, 2014. It includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01285251.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amamb Kirby"],"document_date":"2014-12-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00041463","DB-SDNY-0004287","EFTA_00152072","EFTA01285251"]}