This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from February 1, 2016, to February 29, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $82,355.07 and an ending balance of $61,227.82 after checks totaling $21,127.25 were paid. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285985.pdf
{"title":"Deutsche Bank Statement for JEGE, INC","key_people":["Jj Litchford"],"document_date":"February 1 2016 to February 29 2016","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","JEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00042396","DB-SDNY-0005220","EFTA_00153005","EFTA01285985"]}