This document is a bank statement from Deutsche Bank for the account held by IEGE, INC, covering the period from December 1, 2018, to December 31, 2018. The statement details account balances, deposits, credits, debits, and fees. The account began with a balance of $26,795.55 and ended with a balance of $0.00 after various transactions, including an incoming transfer of $54,510.00 and outgoing transfers totaling $81,305.55. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288092.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","IEGE, INC","Insured Aircraft Title Service LLC","SunTrust Bank","Aviation Sales and Maint Inc"],"reference_numbers":["SDNY_GM_00045028","DB-SDNY-0007852","EFTA_00155637","EFTA01288092"]}