This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from September 1, 2014, to September 30, 2014. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $202,553.90, a check paid for $856.97, and an ending balance of $201,696.93. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285104.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Amanda Kirby"],"document_date":"2014-09-30","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_00041268","DB-SDNY-0004092","EFTA_00151877","EFTA01285104","SDNY_GM_00041269","DB-SDNY-0004093","EFTA_00151878","EFTA01285105","SDNY_GM_00041270","DB-SDNY-0004094","EFTA_00151879","EFTA01285106"]}