This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, covering the period from July 1, 2017, to July 31, 2017. The statement shows a business checking account with an account number ending in 459 and a balance of $963,187.55. There were no deposits, withdrawals, or fees during this period, resulting in an unchanged ending balance. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286917.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Stewart Oldfield"],"document_date":"July 1, 2017 to July 31, 2017","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 Trust Co. Americas","JEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00043539","DB-SDNY-0006363","EFTA_00154148","EFTA01286917"]}