This document is a bank statement from Deutsche Bank Trust Company Americas for New York Strategy Group, LLC, covering the period from February 1, 2015 to February 28, 2015. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $6,344.90, a credit of $0.97 from interest payment, and an ending balance of $6,345.87. The document also provides information on how to report errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01285356.pdf
{"key_people":["Amanda Kirby"],"document_date":"February 1, 2015 to February 28, 2015","document_type":"financial","key_locations":["New York, NY"],"key_organizations":["Deutsche Bank Trust Company Americas","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00041591","DB-SDNY-0004415","EFTA_00152200","EFTA01285356","SDNY_GM_00041592","DB-SDNY-0004416","EFTA_00152201","EFTA01285357","SDNY_GM_00041593","DB-SDNY-0004417","EFTA_00152202","EFTA01285358"]}