This document is a bank statement from Deutsche Bank for the account held by LEGE, INC, covering the period from September 1, 2016, to September 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $149,645.56. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes information on how to report errors or inquire about transactions.
doj/DataSet10/EFTA01286378.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2016-09-30","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","LEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00042873","DB-SDNY-0005697","EFTA_00153482","EFTA01286378"]}