This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Mr. Inc, covering the period from January 1, 2014, to January 31, 2014. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $407,750.00, checks paid totaling $7,188.00, and an ending balance of $400,562.00. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01284667.pdf
{"title":"Deutsche Bank Trust Co. Americas Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, Virgin Islands, U.S."],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Hyperion Mr. Inc"],"reference_numbers":["SDNY_GM_00040736","DB-SDNY-0003560","EFTA_00151345","EFTA01284667"]}