This document is a bank statement from Deutsche Bank for the account of Richard Kahn, covering the period from February 1, 2016, to February 29, 2016. It includes details of account balances, transactions, checks paid, service charges, and other debits.
doj/DataSet10/EFTA01286009.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Richard Kahn"],"document_date":"2016-02-29","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00042420","DB-SDNY-0005244","EFTA_00153029","EFTA01286009","SDNY_GM_00042421","DB-SDNY-0005245","EFTA_00153030","EFTA01286010","SDNY_GM_00042422","DB-SDNY-0005246","EFTA_00153031","EFTA01286011"]}