This document is a bank statement from Deutsche Bank for the account of MORT. INC, covering the period from June 1, 2016 to June 30, 2016. The statement shows a beginning and ending balance of $3.12, with no deposits, withdrawals, or fees during this period. It includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286235.pdf
{"key_people":["Paul Morris"],"document_date":"June 1, 2016 to June 30, 2016","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_00042694","DB-SDNY-0005518","EFTA_00153303","EFTA01286235","SDNY_GM_00042695","DB-SDNY-0005519","EFTA_00153304","EFTA01286236"]}