This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from February 1, 2018, to February 28, 2018. The statement shows a business checking account with a beginning and ending balance of $9,789.55, with no deposits, withdrawals, or fees during this period.
doj/DataSet10/EFTA01287363.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Stewart Oldfield"],"document_date":"2018-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","JEGE, INC"],"reference_numbers":["SDNY_GM_00044114","DB-SDNY-0006938","EFTA_00154723","EFTA01287363","SDNY_GM_00044115","DB-SDNY-0006939","EFTA_00154724","EFTA01287364"]}