This document is a bank statement from Deutsche Bank Trust Company Americas for the account held by MORT. INC, covering the period from December 1, 2013, to December 31, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284645.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00040708","DB-SDNY-0003532","EFTA 00151317","EFTA01284645","SDNY_GM_00040709","DB-SDNY-0003533","EFTA 00151318","EFTA01284646","SDNY_GM_00040710","DB-SDNY-0003534","EFTA 00151319","EFTA01284647"]}