This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from August 1, 2016, to August 31, 2016. It includes a summary of account balances, transaction details, and service charges. The statement shows minimal activity with a beginning and ending balance of $3.12, and a total of $50.00 in deposits and checks paid. No service charges or overdraft fees were incurred during this period.
doj/DataSet10/EFTA01286351.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2016-08","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00042835","DB-SDNY-0005659","EFTA_00153444","EFTA01286351"]}