This document is a bank statement from Deutsche Bank for the account of LEG, INC for the period of April 1, 2017 to April 30, 2017. It includes account balances, transaction details, and information on service charges and fees.
doj/DataSet10/EFTA01286778.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"April 2017","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","LEG, INC"],"reference_numbers":["42953459"]}