This document is a financial statement from Deutsche Bank Private Wealth Management for the period of January 2014. It details various transactions including foreign custody fees, cash withdrawals and deposits, and FDIC insured bank deposits and withdrawals. The statement includes transaction dates, descriptions, and amounts in USD.
doj/DataSet10/EFTA01452700.pdf
{"title":"Deutsche Bank Private Wealth Management Statement","document_date":"2014-01","document_type":"financial","key_locations":["New York, NY","Baltimore, MD"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc.","Pershing LLC"],"reference_numbers":["EFTA01452700","B0100242CSF30016","DBAB-CUT","DB-SDNY-0109884","SDNY_GM_00256068"]}