This document is a bank statement from Deutsche Bank for EWE, INC, covering the period from March 1, 2014, to March 31, 2014. The statement shows a beginning and ending balance of $218,959.74, with minimal activity including deposits, checks paid, ATM withdrawals, and service charges. No NSF or overdraft fees were incurred during this period.
doj/DataSet10/EFTA01284820.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-03-31","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","EWE, INC"],"reference_numbers":["42953459","SDNY_GM_00040910","DB-SDNY-0003734","EFTA_00151519","EFTA01284820"]}