This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $0.00, deposits and credits totaling $253,127.76, and an ending balance of $198,382.56. Key transactions include incoming money transfers, preauthorized debits, and a transfer of funds credit.
doj/DataSet10/EFTA01284367.pdf
{"title":"Deutsche Bank Account Statement for HBRK Associates, Inc.","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","575 Lexington Ave, New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953715","SDNY_GM_00040364","DB-SDNY-0003188","EFTA_00150973","EFTA01284367"]}