This document is a bank statement from Deutsche Bank for the period of February 1, 2014 to February 28, 2014. It details the account balance and transaction activity for a business checking account, which shows no activity during this period. The statement also includes information on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284787.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"February 2014","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42953803","SDNY_GM_00040864","DB-SDNY-0003688","EFTA_00151473","EFTA01284787","SDNY_GM_00040865","DB-SDNY-0003689","EFTA_00151474","EFTA01284788"]}