This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from January 1, 2017, to January 31, 2017. The statement shows a beginning and ending balance of $3.12 with no activity during the period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286604.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"January 2017","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"],"reference_numbers":["42959017","SDNY_GM_00043161","DB-SDNY-0005985","EFTA_00153770","EFTA01286604"]}