This document is a bank statement from Deutsche Bank for the account held by HBRK Associates, Inc. It covers the period from November 1, 2018, to November 30, 2018. The statement includes details of account balances, deposits, debits, and other transactions. The beginning balance was $41,952.91, and the ending balance was $34,856.92. The statement lists various preauthorized debits and credits, including payroll fees, health premiums, and tax payments.
doj/DataSet10/EFTA01288034.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-11-30","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","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00044947","DB-SDNY-0007771","EFTA_00155556","EFTA01288034"]}