Deutsche Bank account statement for May 2014 showing no activity and a zero balance throughout the month. Includes information on service charges, overdraft fees, and instructions for reporting errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284932.pdf
{"key_people":["Amanda Kirby"],"document_date":"2014-05-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","75 Lexington Ave, New York, NY 10022"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Company Americas","NEW YORK STRATEGY GROUP","1MRK ASSOCIATES INC"],"reference_numbers":["SDNY_GM_00041050","DB-SDNY-0003874","EFTA_00151659","EFTA01284932","SDNY_GM_00041051","DB-SDNY-0003875","EFTA_00151660","EFTA01284933"]}