This document is a bank statement from Deutsche Bank for the account held by NEW YORK STRATEGY GROUP, LLC for the period of January 1, 2015 to January 31, 2015. The statement includes a summary of account balances, transaction details, and service charges. The ending balance as of January 31, 2015, is $6,344.90. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285304.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-01-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEW YORK STRATEGY GROUP, LLC"],"reference_numbers":["SDNY_GM_00041525","DB-SDNY-0004349","EFTA_00152134","EFTA01285304","SDNY_GM_00041526","DB-SDNY-0004350","EFTA 00152135","EFTA01285305","SDNY_GM_00041527","DB-SDNY-0004351","EFTA 00152136","EFTA01285306"]}