This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and fees.
doj/DataSet10/EFTA01286587.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Stewart Oldfield"],"document_date":"2017-01-31","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","JEGE, INC"],"reference_numbers":["SDNY_GM_00043135","DB-SDNY-0005959","EFTA_00153744","EFTA01286587"]}