This document is a bank statement from Deutsche Bank Trust Co. Americas for ORA1TTUDE AMERICA, LTD, covering the period from November 1, 2017, to November 30, 2017. It details the account balance, transactions, and interest earned for the Elite Money Market Deposit account. The statement includes a beginning balance of $314,610.75, deposits and credits of $25.79, and other debits totaling $250,000.00, resulting in an ending balance of $64,636.54.
doj/DataSet10/EFTA01287204.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2017-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","ORA1TTUDE AMERICA, LTD"],"reference_numbers":["44133251","SDNY_GM_00043915","DB-SDNY-0006739","EFTA_00154524","EFTA01287204"]}