This document is a bank statement from Deutsche Bank for the account held by MORT. INC for the period of August 1, 2017 to August 31, 2017. The statement shows a beginning and ending balance of $54,853.12 with no activity during the period. It includes details on service charges and fees, as well as instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287004.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"August 2017","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"],"reference_numbers":["42959017","SDNY_GM_00043645","DB-SDNY-0006469","EFTA_00154254","EFTA01287004"]}