This document is a bank statement from Deutsche Bank for EGE, INC, covering the period from February 1, 2017, to February 28, 2017. The statement shows a business checking account with an account number ending in 459 and a balance of $963,885.55. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The statement also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286635.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2017-02-28","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","EGE, INC"],"reference_numbers":["42953459","SDNY_GM_00043204","DB-SDNY-0006028","EFTA_00153813","EFTA01286635"]}