This document is a bank statement from Deutsche Bank for the account SEGEINC, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $97,397.79 and an ending balance of $55,160.30. Key transactions include checks paid and an outgoing money transfer to SunTrust Bank.
doj/DataSet10/EFTA01285509.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","SEGEINC","SunTrust Bank"],"reference_numbers":["42953459"]}