This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of MORT. INC, covering the period from February 6, 2015, to February 28, 2015. It details the account balance, transactions, and service charges. The statement shows a beginning balance of $50.00, deposits and credits of $210,000.00, and a final balance of $0.00 after debits and withdrawals. It includes a transfer of $210,000.00 on February 9 and a corresponding debit on February 23.
doj/DataSet10/EFTA01285347.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-02-28","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_00041582","DB-SDNY-0004406","EFTA_00152191","DB-SONY-0004406","EFTA01285347","SDNY_GM_00041583","DB-SDNY-0004407","EFTA_00152192","EFTA01285348","SDNY_GM_00041584","DB-SDNY-0004408","EFTA_00152193","EFTA01285349"]}