This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from April 1, 2018, to April 30, 2018. The statement shows a beginning and ending balance of $4,853.12 with no deposits, checks paid, ATM withdrawals, or service charges during this 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/EFTA01287525.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-04-30","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 Trust Company Americas"],"reference_numbers":["SDNY_GM_00044319","DB-SDNY-0007143","EFTA_00154928","EFTA01287525"]}