This document is a bank statement from Deutsche Bank for the account of Richard Kahn, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, and information on electronic and non-electronic funds transfers. The statement shows a beginning balance of $173,768.17, deposits and credits of $161.30, and debits totaling $14,419.46, resulting in an ending balance of $159,510.01.
doj/DataSet10/EFTA01287450.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Richard Kahn","Stewart Oldfield"],"document_date":"2018-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["101021000023789057","101091000014668760","101021000024537471","101091000014668821","101021000026420271","101021000028530522","101091000018687226","101021000020955070"]}