👁 1
💬 0
📄 Extracted Text (184 words)
Deutsche Bank
Deutsche Donk Trust Co. Americas
345 Park Avenue - NYC20-0102
Na' York. NY 10154
AND
KARYNA SliULIAK
For personal assistance call:
&Mr( OldlieM
March 1. 2017 to March 31. 2017
Summary of \cc sin' B3lancets)
Account Account Number Balance
Elite Checking V. tth Interest 53.490.55
Beginning Balance as of March I. 2017 54.952.77
Deposii. and Other Credit. $0.32
Check. Paid $0.00
ATM and Debit Card WiihdraOals $0.00
Service Charges and Other Fees $0.00
Other Debits (51.462.54 )
Ending Balance as of Mandl 31. 2017 53.490.55
Transaction Detail
Date Description Debit Credit Balance
Beginning Balance as of March 1. 2017 £4,95177
03-08 P Preauthorized Debit (1.462.54 ) 3.490.23
102111924686197424
WEB PMTS Ossa P ties
03-31 n Interest Payment 032 3.490.55
Fading Balance as of March 31. 2017 (1462.54 ) 50.32 $1490.55
Deposits and Other Credits
Date lkscription Amount
03.31 Interest Payment $0.32
All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bonk Trust
of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061750
CONFIDENTIAL SDNY GM_00207934
EFTA01369475
ℹ️ Document Details
SHA-256
bacaf02f61629464f9489a1a6297278b09bb014a46936f14e9ce0374bdd8064f
Bates Number
EFTA01369475
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0