This document is a bank statement from Deutsche Bank for SEGE, INC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284467.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Mande Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, Virgin Islands, U.S."],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","SEGE, INC"],"reference_numbers":["SDNY_GM_00040483","DB-SDNY-0003307","EFTA_00151092","EFTA01284467","SDNY_GM_00040484","DB-SDNY-0003308","EFTA_00151093","EFTA01284468","SDNY_GM_00040485","DB-SDNY-0003309","EFTA_00151094","EFTA01284469"]}