This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from December 1, 2013, to December 31, 2013. The statement shows a business checking account with account number 42-953-803, which had a beginning and ending balance of $0.00 for the period. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284598.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amamb Kirby"],"document_date":"2013-12-31","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","Deutsche Bank Trust Company Americas","MORT. INC"],"reference_numbers":["42953803","SDNY_GM_00040658","DB-SDNY-0003482","EFTA_00151267","EFTA01284598"]}