This document is a bank statement from Deutsche Bank for MORT, INC, covering the period from November 1, 2017, to November 30, 2017. The statement shows no activity during this period, with a beginning and ending balance of $4,853.12. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287180.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2017-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","MORT, INC"],"reference_numbers":["42959017","SDNY_GM_00043888","DB-SDNY-0006712","EFTA_00154497","EFTA01287180"]}