This document is a bank statement from Deutsche Bank Trust Co. Americas for SEGE, INC, covering the period from June 1, 2014, to June 30, 2014. It details the account balance, transactions, and fees for a business checking account.
doj/DataSet10/EFTA01284960.pdf
{"title":"Deutsche Bank Trust Co. Americas - SEGE, INC Account Statement","key_people":["Manila Kirby"],"document_date":"2014-06-30","document_type":"financial","key_locations":["St. Thomas, Virgin Islands, U.S.","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","SEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00041096","DB-SDNY-0003920","EFTA 00151705","EFTA01284960"]}