This document is a bank statement from Deutsche Bank for the account of NEW YORK STRATEGY GROUP, LLC for the period of June 1, 2016 to June 30, 2016. It includes a summary of account balances, transaction details, and service charges. The ending balance as of June 30, 2016, is $6,262.60. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286243.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Paul Morris"],"document_date":"2016-06-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEW YORK STRATEGY GROUP, LLC"],"reference_numbers":["44129914","SDNY_GM_00042705","DB-SDNY-0005529","EFTA_00153314","EFTA01286243"]}