This document is a bank statement from Deutsche Bank for the account of MORT. INC, covering the period from June 1, 2015, to October 31, 2015. The statement details a beginning balance of $3.12, a deposit of $1,250,000.00, and an outgoing transfer of $1,249,996.88, resulting in an ending balance of $3.12. No service charges or overdraft fees were incurred during this period.
doj/DataSet10/EFTA01285791.pdf
{"key_people":["Amanda Kirby"],"document_date":"2015-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Wells Fargo Bank"],"reference_numbers":["42959017","SDNY_GM_00042157","DB-SDNY-0004981","EFTA_00152766","EFTA01285791"]}