This document contains information about a demand deposit account for Mort, Inc, including account identification, last deposit, current balance, and account activity dates. It also includes a brief email correspondence regarding the account re-opening.
doj/DataSet10/EFTA01381375.pdf
{"key_people":["Halina Laczny","Amanda Kirby","Gaurav Bhargava","Manish-m Gupta"],"document_date":"2015-10-05","document_type":"financial","key_locations":["St. Thomas, United States Virgin Islands","Jersey City, NJ"],"document_subtype":"Bank Account Information","key_organizations":["Mort, Inc","DB Services New Jersey","Deutsche Bank Securities, Inc"]}