This document is a bank statement from Deutsche Bank for the account of 1EGE, INC, covering the period from March 1, 2016, to March 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $61,227.82. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286051.pdf
{"key_people":["Jj Litchford"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","1EGE, INC"],"reference_numbers":["SDNY_GM_00042465","DB-SDNY-0005289","EFTA_00153074","EFTA01286051"]}