This document is a bank statement from Deutsche Bank Trust Company Americas for the account of Richard Kahn, covering the period from February 1, 2015, to February 28, 2015. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on service charges, fees, and interest calculations, all of which are $0.00. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285359.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Richard Kahn"],"document_date":"February 2015","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 Trust Company Americas"],"reference_numbers":["SDNY_GM_00041597","DB-SDNY-0004421","EFTA_00152206","EFTA01285359","SDNY_GM_00041598","DB-SDNY-0004422","EFTA 00152207","EFTA01285360","SDNY_GM_00041599","DB-SDNY-0004423","EFTA 00152208","EFTA01285361"]}