This document is a bank statement from Deutsche Bank for JEGE INC, covering the period from April 1, 2016, to April 30, 2016. It includes a summary of account balances, transaction details, and checks paid. The beginning balance was $61,227.82, with deposits and credits totaling $100,000.00, and checks paid amounting to $32,303.95, resulting in an ending balance of $128,923.87.
doj/DataSet10/EFTA01286103.pdf
{"title":"Deutsche Bank Account Statement for JEGE INC","key_people":["Paul Morris"],"document_date":"2016-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE INC"],"reference_numbers":["SDNY_GM_00042532","DB-SDNY-0005356","EFTA_00153141","EFTA01286103"]}