This document is a bank statement from Deutsche Bank Trust Co. Americas for the account holder JEEPERS. DIC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and interest calculations, all of which are $0.00. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284422.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter B3, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00040429","DB-SDNY-0003253","EFTA_00151038","EFTA01284422","SDNY_GM_00040430","DB-SDNY-0003254","EFTA 00151039","EFTA01284423","SDNY_GM_00040431","DB-SDNY-0003255","EFTA 00151040","EFTA01284424"]}