This document is a bank statement from Deutsche Bank for the account held by MORT, INC, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, and service charges. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287763.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-07-31","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","MORT, INC"],"reference_numbers":["SDNY_GM_00044596","DB-SDNY-0007420","EFTA01287763","SDNY_GM_00044597","DB-SDNY-0007421","EFTA_00155206","EFTA01287764"]}