This document is a bank statement from Deutsche Bank for the account of HBRK Associates, Inc. for the period of November 1, 2013 to November 30, 2013. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $0.00, total deposits and credits of $253,127.76, checks paid of $1,600.00, and an ending balance of $198,382.56.
doj/DataSet10/EFTA01284363.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-01 to 2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","575 Lexington Ave, New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00040360","DB-SDNY-0003184","EFTA_00150969","EFTA01284363"]}