This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions from January 2, 2017, to March 7, 2018. It includes various transaction types such as deposits, other credits, and debits, with specific details on transaction dates, descriptions, and amounts involved.
doj/DataSet10/EFTA01376867.pdf
{"title":"Deutsche Bank Wealth Management Account Deposits Transactions","key_people":["Karyna Shuliak"],"document_date":"2018-03-08","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Company Americas","Ossa Properties","NYS DTF PIT"],"reference_numbers":["903742898","102081503505827207","102111924683436584","101091000016631242","102111924685799687","102111924688197424"]}