This document is a bank statement from Deutsche Bank for the account of IIBRK Associates, Inc. for the period of February 1, 2017 to February 28, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286645.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewan Old"],"document_date":"2017-02-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","IIBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00043218","DB-SDNY-0006042","EFTA_00153827","EFTA01286645","SDNY_GM_00043219","DB-SDNY-0006043","EFTA_00153828","EFTA01286646","SDNY_GM_00043220","DB-SDNY-0006044","EFTA_00153829","EFTA01286647","SDNY_GM_00043221","DB-SDNY-0006045","EFTA_00153830","EFTA01286648"]}