This document is a bank statement from Deutsche Bank Trust Company Americas for JEGE, INC, covering the period from October 1, 2018, to October 31, 2018. The statement shows a beginning and ending balance of $26,795.55 with no transactions during the period. It includes details on service charges and fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287954.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Stewart Oldfield"],"document_date":"2018-10-31","document_type":"financial","key_locations":["St. Thomas, Virgin Islands, U.S.","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","JEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00044843","DB-SDNY-0007667","EFTA_00155452","EFTA01287954"]}