This document is a bank statement from Deutsche Bank Trust Co. Americas for DBRK Associates, Inc. covering the period from January 1, 2014, to January 31, 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 also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284686.pdf
{"title":"Deutsche Bank Trust Co. Americas Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","573 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","DBRK Associates, Inc."]}