This document is a bank statement from Deutsche Bank for the account held by TEM, INC, covering the period from November 1, 2013, to November 30, 2013. The statement includes a summary of account balances, transaction details, service charges, and interest calculations. The account had no activity during this period, and the ending balance was $50.00. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284470.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","TEM, INC"],"reference_numbers":["44129754","SDNY_GM_00040489","DB-SDNY-0003313","EFTA_00151098","EFTA01284470","SDNY_GM_00040490","DB-SDNY-0003314","EFTA_00151099","EFTA01284471","SDNY_GM_00040491","DB-SDNY-0003315","EFTA_00151100","EFTA01284472"]}