This document is a bank statement from Deutsche Bank Trust Co. Americas for the account holder MORT. INC, covering the period from March 1, 2015, to March 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285420.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","MORT. INC"],"reference_numbers":["SDNY_GM_00041675","DB-SDNY-0004499","EFTA_00152284","EFTA01285420","SDNY_GM_00041676","DB-SDNY-0004500","EFTA 00152285","EFTA01285421","SDNY_GM_00041677","DB-SDNY-0004501","EFTA 00152286","EFTA01285422"]}