This document is a bank statement from Deutsche Bank Wealth Management for LSJE, LLC, detailing account deposit transactions from January 3, 2017, to June 22, 2017. It includes various money transfers and deposit activities, with a market value of $211,981.85 as of June 22, 2017.
documents/vol00010-efta01296627-pdf.pdf
{"title":"Deutsche Bank Wealth Management Account Deposits Transactions","key_people":["Michael R Ross","Kimberly M Ross","Mahmet Arda Beskardes","John Christensen","Kent England","Lee McKenzie"],"document_date":"2017-06-23","document_type":"financial","key_locations":["New York","Puerto Rico","Fort Lauderdale"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","Bank of America","Wells Fargo Bank","JPMorgan Chase Bank","FirstBank Puerto Rico","Ameris Bank","SunTrust Bank","TotalBank","Florida Community Bank"]}