This document is a financial report detailing the activity of various deposit accounts managed by Deutsche Bank Wealth Management. It includes transaction details for accounts such as DBTCA Savings, DB AG Checking, and DBTCA Checking for the date range of May 1, 2019, to May 3, 2019. The report lists transactions including outgoing and incoming money transfers, with specific amounts and account details.
doj/DataSet10/EFTA01380122.pdf
{"title":"Activity - Deposit Accounts","key_people":["Charles Schwab"],"document_date":"2019-05-03","document_type":"financial","key_locations":["Boca Raton, FL"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","CITIBANK, N.A.","CHARLES SCHWAB AND CO INC","HARLEQUIN DANE LLC","JPMORGAN CHASE BANK, NA","WELLS FARGO BANK, NA","CKG PAINTING INC"],"reference_numbers":["DB-SDNY-0078297","SDNY_GM_00224481","EFTA01380122"]}