This document is a bank statement from Deutsche Bank Trust Co. Americas for IIBRK Associates, Inc. It covers the period from October 1, 2014, to October 31, 2014, detailing account balances, deposits, debits, and transaction details.
doj/DataSet10/EFTA01285157.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"October 1, 2014 to October 31, 2014","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","IIBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00041337","DB-SDNY-0004161","EFTA_00151946","EFTA01285157"]}