This document is a bank statement from Deutsche Bank for the account of JEGE, NC, covering the period from December 1, 2013, to December 31, 2013. It includes a summary of account balances, transaction details, and checks paid. The ending balance as of December 31, 2013, is $301,714.00. There are no service charges, NSF return item fees, or overdraft fees for this period.
doj/DataSet10/EFTA01284576.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}