This document is a bank statement from Deutsche Bank for the period of January 1, 2014 to January 31, 2014. It details the account balance, transactions, and checks paid during this period. The beginning balance was $301,714.00, and the ending balance was $232,258.74 after checks totaling $69,455.26 were paid. No deposits, ATM withdrawals, or service charges were recorded.
doj/DataSet10/EFTA01284670.pdf
{"title":"Deutsche Bank Account Statement","document_date":"2014-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00040739","DB-SDNY-0003563","EFTA 00151348","EFTA01284670","SDNY_GM_00040740","DB-SDNY-0003564","EFTA 00151349","EFTA01284671","SDNY_GM_00040741","DB-SDNY-0003565","EFTA 00151350","EFTA01284672"]}