This document is a bank statement from Deutsche Bank for the account held by MORT, INC for the period of April 1, 2015 to April 30, 2015. The statement shows no activity with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees during this period.
doj/DataSet10/EFTA01285485.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"April 1, 2015 to April 30, 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","MORT, INC"],"reference_numbers":["44133104","SDNY_GM_00041750","DB-SDNY-0004574","EFTA_00152359","EFTA01285485","SDNY_GM_00041751","DB-SDNY-0004575","EFTA_00152360","EFTA01285486","SDNY_GM_00041752","DB-SDNY-0004576","EFTA_00152361","EFTA01285487"]}