This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from April 1, 2014, to April 30, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $113,724.48, total deposits and credits of $243,000.00, checks paid totaling $4,225.00, and other debits of $62,018.53, resulting in an ending balance of $290,480.95.
doj/DataSet10/EFTA01284880.pdf
{"title":"Deutsche Bank Account Statement for HBRK ASSOCIATES, INC","key_people":["Amanda Kirby"],"document_date":"2014-04-30","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_00040981","DB-SDNY-0003805","EFTA_00151590","EFTA01284880"]}