This document is a bank statement from Deutsche Bank for the account of LEGE, INC, covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $8,365.55, a deposit of $18,430.00, and an ending balance of $26,795.55. No service charges or fees were incurred during this period.
doj/DataSet10/EFTA01287886.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-09-30","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 Trust Company Americas","LEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00044753","DB-SDNY-0007577","EFTA_00155362","EFTA01287886"]}