This document is a bank statement from Deutsche Bank for the account held by MORT, INC for the period of November 1, 2018 to November 30, 2018. The statement shows a beginning balance of $4,553.12, a cash management transfer debit of $4,553.12 on November 27, 2018, and an ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, service charges, or overdraft fees during this period. The account was closed following the transfer.
doj/DataSet10/EFTA01288038.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Steuart Oldfield"],"document_date":"2018-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","MORT, INC"],"reference_numbers":["REF 3311302L","DEP 35269691"]}