This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of MORT. INC, covering the period from November 13, 2013, to November 30, 2013. The statement shows no activity, with a beginning and ending balance of $0.00. It includes sections on transaction details, service charges, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284389.pdf
{"key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","MORT. INC"],"reference_numbers":["SDNY_GM_00040390","DB-SDNY-0003214","EFTA_00150999","EFTA01284389","SDNY_GM_00040391","DB-SDNY-0003215","EFTA_00151000","EFTA01284390"]}