This document is a bank statement from Deutsche Bank for the account of MORT. INC, covering the period from December 1, 2016, to December 31, 2016. The statement shows 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 related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286555.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2016-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","MORT. INC"],"reference_numbers":["SDNY_GM_00043097","DB-SDNY-0005921","EFTA_00153706","EFTA01286555","SDNY_GM_00043098","DB-SDNY-0005922","EFFA_00153707","EFTA01286556"]}