This document is a bank statement from Deutsche Bank Trust Co. Americas for SERF'S, INC, covering the period from October 1, 2013, to October 31, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284194.pdf
{"key_people":["Amanda Kirby"],"document_date":"October 2013","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","SERF'S, INC"],"reference_numbers":["42953002","SDNY_GM_00040116","DB-SDNY-0002940","EFTA 00150725","EFTA01284194"]}