This document is a bank statement from Deutsche Bank for the account held by MORT, INC for the period of November 1, 2016 to November 30, 2016. The statement shows a beginning and ending balance of $3.12, with deposits, checks paid, and ATM withdrawals each totaling $50.00. There were no service charges or other fees during this period.
doj/DataSet10/EFTA01286505.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2016-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","MORT, INC"],"reference_numbers":["42959017","SDNY_GM_00043031","DB-SDNY-0005855","EFTA_00153640","EFTA01286505"]}