This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from July 1, 2016, to July 31, 2016. It details the account balance, transactions, and fees for a business checking account. The statement shows a beginning balance of $103,776.76, a single check paid for $281.20, and an ending balance of $103,495.56. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286275.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Stewart Oldfield"],"document_date":"2016-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, INC"],"reference_numbers":["SDNY_GM_00042737","DB-SDNY-0005561","EFTA_00153346","EFTA01286275","SDNY_GM_00042738","DB-SDNY-0005562","EFTA_00153347","EFTA01286276","SDNY_GM_00042739","DB-SDNY-0005563","EFTA_00153348","EFTA01286277"]}