This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from December 1, 2017, to December 31, 2017. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $12,489.55, a check paid for $2,700.00, and an ending balance of $9,789.55. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01287228.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Stewart Oldfield"],"document_date":"2017-12-31","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","JEGE, INC"],"reference_numbers":["SDNY_GM_00043948","DB-SDNY-0006772","EFTA_00154557","EFTA01287228","SDNY_GM_00043949","DB-SDNY-0006773","EFTA_00154558","EFTA01287229","SDNY_GM_00043950","DB-SDNY-0006774","EFTA_00154559","EFTA01287230"]}