This document is a bank statement from Deutsche Bank for the account of IGE, Inc. for the period of November 1, 2015 to November 30, 2015. It includes a summary of account balances, transaction details, and information on checks paid, deposits, and fees.
doj/DataSet10/EFTA01285824.pdf
{"title":"Deutsche Bank Account Statement","key_people":["J Litchford"],"document_date":"2015-11-30","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","IGE, Inc."],"reference_numbers":["42953459","SDNY_GM_00042196","DB-SDNY-0005020","EFTA_00152805","EFTA01285824"]}