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EFTA01284391.pdf
AI Summary
This is a Deutsche Bank Trust Company Americas bank statement for MORT. INC, a company located in St. Thomas, U.S. Virgin Islands, covering the period November 13-30, 2013. The statement shows minimal activity with a $50 balance maintained throughout the period and includes standard banking terms and conditions. [Rating: 6/10 - Bank statement for a Virgin Islands entity during relevant time period, though showing minimal financial activity]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York | location | Location of Deutsche Bank Trust Company Americas |
| St. Thomas | location | Location of MORT. INC in U.S. Virgin Islands |
| Deutsche Bank Trust Company Americas | organization | Bank providing account services |
| MORT. INC | organization | Account holder with business checking account |
| Amanda Kirby | person | Listed as personal assistance contact at the bank |
Full Text
Deutsche Bank El Deutsche Bank Truet Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 MORT. INC 6100 RED HOOK. QUARTER. 83 ST THOMAS UNITED STATES VIRGIN ISLANDS 00802 For personal assistance call: Amanda Kirby November 13. 2013 to November 30.2013 Summary of Account Balance(s) Account Account Number Balance Businea Checking 424534303 50.00 Nanning Balance as of November It. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid 50. 00 VIM and Debit Card Withdrassals $0.00 Service Charges and Other Fees $0.00 Other Debits $000 Ending Balance as of November 30. 2013 50.00 Transaction Iktail Dale Description Debit Credit Balance Beginning Balance as or Navemter 13. 2013 $0.00 No Activity moo ) $0.00 $0.00 Ending Balance as of November 30, 2013 Service Charges and Other Fees NSF mum item fees for this statement period $0.00 NSF return item fey, for this calendar 'ear $0.00 Overdraft fees lor Ibis natannua Naiad $0.00 Overdraft rem 11>r this cafe dan son $0.00 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953803 CONFIDENTIAL SDNY_GM_00040392 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003216 EFTA_00151001 EFTA01284391 Deutsche Bank 0 In Case of Erten or Qum-nuns I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York Na. York 10154 as soca as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRST statement on which the enur or problem appeared. (1) Tell us your name and account number. (2) Describe the error or transfer you are unsure about. and explain as clearly you can why you believe it is an error or why you need more infominion (3)Tell w. the dollar amount of the suspected error. Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing within ID business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account for the tunount you think is in error. so that you will have the use of the money during the time it takes us to complete ow investigation. At the conclusion of our invmtigation. we will inform you of our results. 2. Non-Electronic Funds Transfers: Contact the Bank immediately at 1466-362-4796 if your statement is incorrect or if you need more information about any nun-electronic funds tramacticets (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than 60 days after the statement was made available to you. Please see your Terms and Conditions for funher infommiron on the terms governing your account. 3. VerilMng ['reauthorized Credits: If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company. you can telephone us at [.866-362.4796 to find out whether the deposit has been made. 42953803 CONFIDENTIAL SDNY_GM_00040393 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003217 EFTA 00151002 EFTA01284392