This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from December 1, 2015, to December 31, 2015. It includes details of account balances, transactions, interest earned, and service charges.
doj/DataSet10/EFTA01285903.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchford"],"document_date":"2015-12-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00042301","DB-SDNY-0005125","EFTA_00152910","EFTA01285903"]}