This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from February 1, 2016, to February 29, 2016. It details the account balance, transactions, checks paid, and other debits for a business checking account. The statement shows a beginning balance of $413,826.57 and an ending balance of $370,576.21, with various preauthorized debits and checks paid during the period.
doj/DataSet10/EFTA01285998.pdf
{"title":"Deutsche Bank Account Statement for HBRK ASSOCIATES, INC","key_people":["Jj Litchford"],"document_date":"2016-02-29","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","675 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK ASSOCIATES, INC"],"reference_numbers":["SDNY_GM_00042409","DB-SDNY-0005233","EFTA_00153018","EFTA01285998"]}