This document is a bank statement from Deutsche Bank for the account of IEGE, INC, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $920,191.55, with checks paid totaling $5,400.00, resulting in an ending balance of $914,791.55. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286536.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2016-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","IEGE, INC"],"reference_numbers":["42953459"]}