This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from January 1, 2018, to January 31, 2018. The statement shows a beginning and ending balance of $4,853.12 with no transactions during the period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287311.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00044056","DB-SDNY-0006880","EFTA_00154665","EFTA01287311","SDNY_GM_00044057","DB-SDNY-0006881","EFTA_00154666","EFTA01287312"]}