This document is a bank statement from Deutsche Bank for the account held by IEGE, INC, covering the period from April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and service charges. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287508.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","IEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00044294","DB-SDNY-0007118","EFTA_00154903","EFTA01287508"]}