This document is a bank statement from Deutsche Bank for the account of MORT. INC, covering the period from December 1, 2017, to December 31, 2017. The statement shows a beginning and ending balance of $4,853.12 with no activity during the period. It includes details on service charges and fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287253.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2017-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","ST. THOMAS, UNITED STATES VIRGIN ISLANDS"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00043973","DB-SDNY-0006797","EFTA_00154582","EFTA01287253","SDNY_GM_00043974","DB-SDNY-0006798","EFFA_00154583","EFTA01287254"]}