This document is a bank statement from Deutsche Bank for the account of MORT. INC, covering the period from October 1, 2016, to October 31, 2016. The statement shows a beginning and ending balance of $3.12, with a deposit of $50.00 and no other transactions or fees during the period. It includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286445.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"October 2016","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00042967","DB-SDNY-0005791","EFTA_00153576","EFTA01286445","SDNY_GM_00042968","DB-SDNY-0005792","EFTA_00153577","EFTA01286446"]}