This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from November 1, 2013, to November 30, 2013. The statement details an Elite Money Market Deposit account with a beginning balance of $0.00, deposits and credits totaling $166,169.42, and an ending balance of $166,169.42. Key transactions include an incoming money transfer of $166,139.83 and an interest payment of $29.59. No fees or charges were incurred during this period.
doj/DataSet10/EFTA01284533.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Avenue, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","New York Strategy Group, LLC","IMRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00040573","DB-SDNY-0003397","EFTA_00151182","EFTA01284533"]}