This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions from January 2, 2017, to March 7, 2018. It includes various transaction types such as ATM withdrawals, preauthorized debits, and POS purchases. The statement is in USD and covers transactions in NOW and SuperNOW accounts.
doj/DataSet10/EFTA01376868.pdf
{"title":"Deutsche Bank Wealth Management Account Deposits Transactions","document_date":"2018-03-07","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Ossa Properties"],"reference_numbers":["DB-SDNY-0073311","SDNY_GM_00219495","EFTA01376868"]}