This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from August 1, 2014, to August 31, 2014. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $79,666.08, deposits and credits totaling $100,000.00, and an ending balance of $110,718.81. Key transactions include preauthorized debits for payroll fees, tax services, and a transfer of funds credit of $100,000.00.
doj/DataSet10/EFTA01285073.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-08-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00041229","DB-SDNY-0004053","EFTA_00151838","EFTA01285073"]}