This document is a bank statement from Deutsche Bank for the account of MORT, INC for the period of February 1, 2016 to February 29, 2016. The statement shows a beginning and ending balance of $3.12 with no transactions during the period. There are no service charges or fees for the statement period or calendar year.
doj/DataSet10/EFTA01286012.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchford"],"document_date":"February 2016","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","MORT, INC"],"reference_numbers":["42959017","SDNY_GM_00042423","DB-SDNY-0005247","EFTA_00153032","EFTA01286012"]}