This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from May 1, 2018, to May 31, 2018. The statement shows a business checking account with an account number ending in 459 and a balance of $9,077.55. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The statement also includes information on how to report errors or inquire about transactions.
doj/DataSet10/EFTA01287576.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Stewart Oldfield"],"document_date":"2018-05-31","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_00044384","DB-SDNY-0007208","EFTA_00154993","EFTA01287576"]}