Deutsche Bank Trust Co. Americas bank statement for November 2015 showing a business checking account with a balance of $3.12 and no activity during the period.
doj/DataSet10/EFTA01285844.pdf
{"key_people":["Jj Litchford"],"document_date":"2015-11-30","document_type":"financial","key_locations":["New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42959017","SDNY_GM_00042223","DB-SDNY-0005047","EFTA_00152832","EFTA01285844","SDNY_GM_00042224","DB-SDNY-0005048","EFTA 00152833","EFTA01285845"]}