This document is a bank statement from Deutsche Bank for the account held by NEW YORK STRATEGY GROUP, LLC for the period of February 1, 2014 to February 28, 2014. It includes details of account balances, transactions, deposits, credits, and service charges.
doj/DataSet10/EFTA01284791.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEW YORK STRATEGY GROUP, LLC","GO I1BRK ASSOCIATES, INC."],"reference_numbers":["44129914","SDNY_GM_00040871","DB-SDNY-0003695","EFTA_00151480","EFTA01284791","SDNY_GM_00040872","DB-SDNY-0003696","EFTA_00151481","EFTA01284792","SDNY_GM_00040873","DB-SDNY-0003697","EFTA_00151482","EFTA01284793"]}