This document is a bank statement from Deutsche Bank for the account of IEGE, INC, covering the period from December 1, 2015, to December 31, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $102,447.00, deposits of $100,000.00, checks paid totaling $101,323.68, and an ending balance of $60,397.32.
doj/DataSet10/EFTA01285877.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchford"],"document_date":"2015-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","IEGE, INC"],"reference_numbers":["42953459","SDNY_GM_00042262","DB-SDNY-0005086","EFTA_00152871","EFTA01285877"]}