This document is a bank statement from Deutsche Bank Trust Co Americas for the account of HBRK Associates, Inc. covering the period from January 1, 2015, to January 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, other debits, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285289.pdf
{"title":"Deutsche Bank Trust Co Americas - Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-01-31","document_type":"financial","key_locations":["New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co Americas","HBRK Associates, Inc."]}