This document is a bank statement from Deutsche Bank for the account held by JEGE, NC, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and service charges. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284303.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, U.S."],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00040287","DB-SDNY-0003111","EFTA_00150896","EFTA01284303"]}