This document is a bank statement from Deutsche Bank for the account of IEGE, INC, covering the period from March 1, 2018, to March 31, 2018. The statement shows a beginning balance of $9,789.55, a single electronic bill payment of $536.00, and an ending balance of $9,253.55. There were no deposits, checks paid, ATM or debit card withdrawals, or service charges during this period. The document also includes information on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287429.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2018-03-31","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","IEGE, INC"],"reference_numbers":["SDNY_GM_00044202","DB-SDNY-0007026","EFTA_00154811","EFTA01287429"]}