This document is a bank statement from Financial Trust Company Inc. for a commercial checking account. It includes details of deposits, checks, and other debits for the period ending February 29, 2012. The statement shows a beginning balance of $110,523.71, credits totaling $100,000.00, debits totaling $61,354.15, and an ending balance of $149,169.56.
documents/vol00010-efta01269705-pdf.pdf
{"title":"Financial Trust Company Inc. Statement of Account","key_people":["Larry Visoski"],"document_date":"2012-02-29","document_type":"financial","key_locations":["St. Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Financial Trust Company Inc."],"reference_numbers":["SDNY_GM_00014438","FirstBankPR001601","EFTA_00125081","EFTA01269705"]}