This document is a bank statement from Deutsche Bank for the account held by 1EGE, INC, covering the period from November 1, 2016, to November 30, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $923,895.56, with a single check paid for $3,704.01, resulting in an ending balance of $920,191.55. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286480.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"November 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","1EGE, INC"],"reference_numbers":["42953459","SDNY_GM_00043002","DB-SDNY-0005826","EFTA_00153611","EFTA01286480"]}