This document is a bank statement from Deutsche Bank for the account held by MORT, INC for the period of October 1, 2018 to October 31, 2018. The statement shows a beginning and ending balance of $4,553.12 with no deposits, checks paid, ATM withdrawals, or service charges during this period. There is a mention of a $50.00 NSF return item fee. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287967.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-10-31","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":["42959017","SDNY_GM_00044867","DB-SDNY-0007691","EFTA_00155476","EFTA01287967"]}