This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of New York Strategy Group, LLC, covering the period from January 1, 2014, to January 31, 2014. It details the account balance, deposits, interest earned, and service charges. The statement shows a beginning balance of $166,204.70, an interest payment of $28.46, and an ending balance of $166,233.16. No checks, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01284728.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","New York Strategy Group, LLC","11BRK Associates, Inc."],"reference_numbers":["SDNY_GM_00040802","DB-SDNY-0003626","EFTA_00151411","EFTA01284728","SDNY_GM_00040803","DB-SDNY-0003627","EFTA_00151412","EFTA01284729","SDNY_GM_00040804","DB-SDNY-0003628","EFTA_00151413","EFTA01284730"]}