This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, covering the period from November 1, 2018, to November 30, 2018. It includes account balances, transaction details, and service charges. The ending balance for the period is $26,795.55. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288020.pdf
{"title":"Deutsche Bank Statement for JEGE, INC","key_people":["Stewart Oldfield"],"document_date":"2018-11-30","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 Trust Co. Americas","JEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00044933","DB-SDNY-0007757","EFTA_00155542","EFTA01288020","SDNY_GM_00044934","DB-SDNY-0007758","EFFA_00155543","EFTA01288021"]}