This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from February 1, 2016, to February 29, 2016. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $6,257.42, a deposit of $1.00 as interest payment, and an ending balance of $6,258.42. No checks, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286023.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchfield"],"document_date":"February 2016","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["44129914"]}