This document is a bank statement from Deutsche Bank Trust Company Americas for SEGE INC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees during this period. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284464.pdf
{"title":"Deutsche Bank Account Statement for SEGE INC","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands, U.S."],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","SEGE INC"],"reference_numbers":["44129754","SDNY_GM_00040480","DB-SDNY-0003304","EFTA_00151089","EFTA01284464"]}