This document is a bank statement from Deutsche Bank for the account held by NEW YORK STRATEGY GROUP, LLC for the period of January 1, 2016 to January 31, 2016. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $6,256.36, with a closing balance of $6,257.42 after interest payments and other transactions.
doj/DataSet10/EFTA01285957.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchford"],"document_date":"2016-01-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEW YORK STRATEGY GROUP, LLC"],"reference_numbers":["SDNY_GM_00042368","DB-SDNY-0005192","EFTA_00152977","EFTA01285957","SDNY_GM_00042369","DB-SDNY-0005193","EFTA_00152978","EFTA01285958","SDNY_GM_00042370","DB-SDNY-0005194","EFTA_00152979","EFTA01285959"]}