This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of October 18, 2013 to October 31, 2013. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $0.00, a deposit of $200,000.00, and an ending balance of $200,000.00. No fees or charges were incurred during this period.
doj/DataSet10/EFTA01284205.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-10-31","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"],"reference_numbers":["42953459"]}