This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from May 1, 2016, to May 31, 2016. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286161.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953715","SDNY_GM_00042611","DB-SDNY-0005435","EFTA_00153220","EFTA01286161"]}