This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from September 1, 2017, to September 30, 2017. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $963,187.55 and an ending balance of $12,489.55, with significant outgoing money transfers on September 12 and September 27, 2017.
doj/DataSet10/EFTA01287048.pdf
{"title":"Deutsche Bank Statement for JEGE, INC","key_people":["Stewart Oldfield"],"document_date":"2017-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, INC","PNC Bank","JPMorgan Chase Bank","TD Bank"],"reference_numbers":["42953459","SDNY_GM_00043702","DB-SDNY-0006526","EFTA_00154311","EFTA01287048"]}