This document is a bank statement showing various transactions for different accounts, including interest credits, preauthorized ACH debits, and book transfer credits. It includes details of available balances for multiple accounts.
doj/DataSet10/EFTA01374784.pdf
{"document_date":"2019-03-01","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NEPTUNE, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","CON ED OF NY","WELLS FARGO"],"reference_numbers":["021001033","101091000012230969","101021000022112834","101021000020021803","101021000024313939","7BYCMRXD","0590944L","35269691"]}