This document is a bank statement from Deutsche Bank for the account holder MORT. INC, covering the period from November 13, 2013, to November 30, 2013. The statement shows a business checking account with account number 42-953-803, which had no activity during this period, resulting in a beginning and ending balance of $0.00. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284393.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00040394","DB-SDNY-0003218","EFTA_00151003","EFTA01284393","SDNY_GM_00040395","DB-SDNY-0003219","EFTA_00151004","EFTA01284394"]}