This document is a bank statement from Deutsche Bank for the account held by HBRK Associates, Inc. It covers the period from September 1, 2015, to September 30, 2015. The statement details the beginning balance, deposits, checks paid, ATM withdrawals, service charges, other debits, and the ending balance. It includes a detailed transaction list with dates, descriptions, debits, credits, and balances. The statement also provides information on how to report errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01285725.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-09-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00042080","DB-SDNY-0004904","EFTA_00152689","EFTA01285725"]}