This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from May 1, 2014, to May 31, 2014. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $290,480.95 and an ending balance of $210,975.17. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284928.pdf
{"title":"Deutsche Bank Account Statement for HBRK ASSOCIATES, INC","key_people":["Amanda Kirby"],"document_date":"2014-05-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK ASSOCIATES, INC"],"reference_numbers":["42953715","SDNY_GM_00041046","DB-SDNY-0003870","EFTA_00151655","EFTA01284928"]}