This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and information on fees. The statement shows a beginning balance of $56,140.07 and an ending balance of $1,518.52, with various preauthorized debits listed throughout the month.
doj/DataSet10/EFTA01286544.pdf
{"title":"Deutsche Bank Account Statement for HBRK ASSOCIATES, INC","key_people":["Stewart Oldfi"],"document_date":"2016-12-01 to 2016-12-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK ASSOCIATES, INC"],"reference_numbers":["SDNY_GM_00043083","DB-SDNY-0005907","EFTA_00153692","EFTA01286544","SDNY_GM_00043084","DB-SDNY-0005908","EFTA_00153693","EFTA01286545","SDNY_GM_00043085","DB-SDNY-0005909","EFTA_00153694","EFTA01286546","SDNY_GM_00043086","DB-SDNY-0005910","EFTA_00153695","EFTA01286547"]}