This document is a bank statement from Deutsche Bank Trust Co. Americas for HIM Associates, Inc. covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01284725.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HIM Associates, Inc."],"reference_numbers":["SDNY_GM_00040799","DB-SDNY-0003623","EFTA_00151408","EFTA01284725","SDNY_GM_00040800","DB-SDNY-0003624","EFTA 00151409","EFTA01284726","SDNY_GM_00040801","DB-SDNY-0003625","EFTA_00151410","EFTA01284727"]}