This document is a bank statement from Deutsche Bank Trust Co. Americas for New York Strategy Group, LLC, covering the period from August 1, 2015, to August 31, 2015. It includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01285698.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"August 2015","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 Trust Co. Americas","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00042038","DB-SDNY-0004862","EFTA_00152647","EFTA01285698"]}