This document is a bank statement from Deutsche Bank for HBRK Associates, Inc, covering the period from August 1, 2018, to August 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $173,463.61 and an ending balance of $94,666.62. Key transactions include preauthorized debits for payroll, taxes, and other fees, as well as an outgoing FX transfer to Credit Suisse AG.
doj/DataSet10/EFTA01287817.pdf
{"title":"Deutsche Bank Account Statement for HBRK Associates, Inc","key_people":["Stewart Oldfield"],"document_date":"2018-08-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc","Credit Suisse AG"],"reference_numbers":["42953715","SDNY_GM_00044675","DB-SDNY-0007499","EFTA_00155284","EFTA01287817"]}