This document is a bank statement from Deutsche Bank for JEGE, INC, detailing account activity for July 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $41,527.80, deposits of $100,000.00, and an ending balance of $140,842.30. A check for $685.50 was paid during this period.
doj/DataSet10/EFTA01285624.pdf
{"title":"Deutsche Bank Statement for JEGE, INC","key_people":["Amanda Kirby"],"document_date":"2015-07-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, U.S."],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Company Americas","JEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00041930","DB-SDNY-0004754","EFTA_00152539","EFTA01285624"]}