This document is a bank statement from Deutsche Bank for JEOE, INC, covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $141,463.87, with checks paid totaling $44,066.08, and an ending balance of $97,397.79. No deposits or other credits were made during this period.
doj/DataSet10/EFTA01285441.pdf
{"title":"Deutsche Bank Account Statement for JEOE, INC","key_people":["Amanda Kirby"],"document_date":"2015-04-30","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","JEOE, INC"],"reference_numbers":["42953459","SDNY_GM_00041703","DB-SDNY-0004527","EFTA_00152312","EFTA01285441"]}