This document is a bank statement from Deutsche Bank Trust Company Americas for IEGE, INC, covering the period from October 18, 2013, to October 31, 2013. The statement shows no activity, with a beginning and ending balance of $0.00. It includes sections on account balances, transaction details, service charges, interest calculation, and instructions for reporting errors or questions.
doj/DataSet10/EFTA01284226.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-10-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, Virgin Islands, U.S."],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","IEGE, INC"],"reference_numbers":["SDNY_GM_00040159","DB-SDNY-0002983","EFTA_00150768","EFTA01284226","SDNY_GM_00040160","DB-SDNY-0002984","EFTA_00150769","EFTA01284227","SDNY_GM_00040161","DB-SDNY-0002985","EFTA_00150770","EFTA01284228"]}