This document is a bank statement from Deutsche Bank for the account held by IEGE, INC, covering the period from June 1, 2018, to June 30, 2018. The statement shows a business checking account with an account number ending in 42953459 and a balance of $9,077.55. There were no deposits, withdrawals, or fees during this period.
doj/DataSet10/EFTA01287659.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","IEGE, INC"],"reference_numbers":["42953459"]}