This document is a bank statement from Deutsche Bank for the account of LEG, INC, covering the period from March 1, 2017, to March 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $963,885.55. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286704.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2017-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LEG, INC"],"reference_numbers":["42953459","SDNY_GM_00043286","DB-SDNY-0006110","EFTA_00153895","EFTA01286704"]}