Deutsche Bank statement for MORT. INC from February 1, 2017 to February 28, 2017, showing a business checking account with a beginning and ending balance of $3.12 and no activity during the period.
doj/DataSet10/EFTA01286655.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2017-02-28","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42959017","SDNY_GM_00043231","DB-SDNY-0006055","EFTA_00153840","EFTA01286655"]}