This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $4,853.12, a check paid for $300.00, and an ending balance of $4,553.12. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01287677.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00044500","DB-SDNY-0007324","EFTA_00155109","EFTA01287677","SDNY_GM_00044501","DB-SDNY-0007325","EFTA_00155110","EFTA01287678","SDNY_GM_00044502","DB-SDNY-0007326","EFTA_00155111","EFTA01287679"]}