Deutsche Bank account statement for MORT. INC from May 1, 2016 to May 31, 2016, showing a business checking account with minimal activity and an ending balance of $3.12.
doj/DataSet10/EFTA01286172.pdf
{"key_people":["Paul Morris"],"document_date":"2016-05-31","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_00042625","DB-SDNY-0005449","EFTA_00153234","EFTA01286172"]}