This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by JECTE, NC, covering the period from February 1, 2014, to February 28, 2014. The statement includes a summary of account balances, transaction details, checks paid, and service charges. The beginning balance was $232,258.74, and the ending balance was $218,959.74 after checks totaling $13,299.00 were paid. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01284764.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"February 2014","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 Trust Co. Americas"],"reference_numbers":["SDNY_GM_00040841","DB-SDNY-0003665","EFTA_00151450","EFTA01284764","SDNY_GM_00040842","DB-SDNY-0003666","EFTA_00151451","EFTA01284765","SDNY_GM_00040843","DB-SDNY-0003667","EFTA_00151452","EFTA01284766"]}