This document is a bank statement from Deutsche Bank for MORT, INC, covering the period from January 1, 2016, to January 31, 2016. The statement shows a business checking account with a beginning and ending balance of $3.12, with no deposits, withdrawals, or fees during the period. It includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285949.pdf
{"key_people":["Jj Litchford"],"document_date":"January 1, 2016 to January 31, 2016","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","MORT, INC"],"reference_numbers":["42959017","SDNY_GM_00042357","DB-SDNY-0005181","EFTA_00152966","EFTA01285949"]}