This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from March 1, 2017 to March 31, 2017. The statement shows a beginning and ending balance of $3.12 with no transactions during the period. It includes details on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286724.pdf
{"key_people":["Stewart Oldfield"],"document_date":"March 1, 2017 to March 31, 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00043313","DB-SDNY-0006137","EFTA 00153922","EFTA01286724","SDNY_GM_00043314","DB-SDNY-0006138","EFFA_00153923","EFTA01286725"]}