This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $40,491.78, total deposits of $400,000.00, and an ending balance of $413,826.57. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285938.pdf
{"title":"Deutsche Bank Trust Co. Americas - HBRK ASSOCIATES, INC Account Statement","key_people":["Jj Litchford"],"document_date":"2016-01-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK ASSOCIATES, INC"],"reference_numbers":["SDNY_GM_00042343","DB-SDNY-0005167","EFTA_00152952","EFTA01285938"]}