This document is a bank statement from Deutsche Bank Trust Co. Americas for IIBRX Associates, Inc, covering the period from August 1, 2015, to August 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.
doj/DataSet10/EFTA01285681.pdf
{"title":"Deutsche Bank Trust Co. Americas - Account Statement","key_people":["Amanda Kirby"],"document_date":"August 2015","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","IIBRX Associates, Inc"],"reference_numbers":["42953715","SDNY_GM_00042015","DB-SDNY-0004839","EFTA_00152624","EFTA01285681"]}