This document is a bank statement from Deutsche Bank for IRAK ASSOCIATES, INC, covering the period from November 1, 2017, to November 30, 2017. It includes a summary of account balances, transaction details, service charges, and other debits. The statement shows a beginning balance of $61,159.87 and an ending balance of $28,692.80, with various preauthorized debits listed throughout the month.
doj/DataSet10/EFTA01287173.pdf
{"title":"Deutsche Bank Account Statement for IRAK ASSOCIATES, INC","key_people":["Stewart Oldfield"],"document_date":"2017-11-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","IRAK ASSOCIATES, INC"],"reference_numbers":["SDNY_GM_00043878","DB-SDNY-0006702","EFTA_00154487","EFTA01287173","SDNY_GM_00043879","DB-SDNY-0006703","EFTA_00154488","EFTA01287174","SDNY_GM_00043880","DB-SDNY-0006704","EFTA_00154489","EFTA01287175"]}