This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, other debits, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01285926.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Jj Litchford"],"document_date":"2016-01-31","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","Deutsche Bank Trust Company Americas","Comerica Bank","Banyan Air Services, Inc."],"reference_numbers":["SDNY_GM_00042329","DB-SDNY-0005153","EFTA_00152938","EFTA01285926","SDNY_GM_00042330","DB-SDNY-0005154","EFTA_00152939","EFTA01285927","SDNY_GM_00042331","EFTA 00152940","DB-SDNY-0005155","EFTA01285928"]}