This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from July 1, 2014, to July 31, 2014. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $209,949.74, a check paid for $5,000.00, and an ending balance of $204,949.74. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285014.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Amanda Kirby"],"document_date":"2014-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00041159","DB-SDNY-0003983","EFTA_00151768","EFTA01285014","SDNY_GM_00041160","DB-SDNY-0003984","EFTA 00151769","EFTA01285015","SDNY_GM_00041161","DB-SDNY-0003985","EFTA 00151770","EFTA01285016"]}