This document is a bank statement from Deutsche Bank for the account held by IEGE, INC for the period of October 1, 2016 to October 31, 2016. It includes details of account balances, deposits, credits, debits, and service charges. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286430.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"October 2016","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","FJ Turbine Power Inc","Blaxberg, Grayson & Kukoff P.A.","SunTrust Bank","Lelac Aerospace LLC"],"reference_numbers":["ORG-6900891406","ORG-1000002392","1024MMQFMPJ4000016","1024MMQFMPDI000084","064645723"]}