This is a bank statement from Deutsche Bank for the account of IEEPERS, INC, covering the period from September 12, 2013, to September 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, overdraft fees, and instructions for reporting errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284167.pdf
{"key_people":["Amanda Kirby"],"document_date":"2013-09-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","IEEPERS, INC"],"reference_numbers":["SDNY_GM_00040086","DB-SDNY-0002910","EFTA_00150695","EFTA01284167"]}