This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK Associates, Inc. covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, deposits, debits, and service charges. The ending balance as of March 31, 2015, is $75,826.50.
doj/DataSet10/EFTA01285393.pdf
{"title":"Deutsche Bank Trust Co. Americas - Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-03-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc."],"reference_numbers":["42953715","SDNY_GM_00041640","DB-SDNY-0004464","EFTA_00152249","EFTA01285393"]}