This document is a bank statement from Deutsche Bank for the account period of December 1, 2015 to December 31, 2015. It includes a summary of account balances, transaction details, and service charges. The account had a beginning and ending balance of $3.12 with no activity during the period. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285895.pdf
{"key_people":["Jj Litchford"],"document_date":"December 1, 2015 to December 31, 2015","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42959017","SDNY_GM_00042290","DB-SDNY-0005114","EFTA_00152899","EFTA01285895"]}