Illegal Activity
none
Blackmail
none
Date
March 3, 2015 to March 31, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing account balances and transactions from March 3, 2015 to March 31, 2015. It includes information on deposits, withdrawals, interest payments, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 44.133.251
- Date
- March 3, 2015 to March 31, 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank | GRATITUDE AMERICA. LTD has an account with Deutsche Bank |
Financial Information
Amounts:51.000.1450.001.000.801,000.000.141.000.1451.000.000.14
Transactions:
- Transfer Of Funds Cr
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTD
Locations 6
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD.
- Significance
- This document provides a record of financial transactions for a specific account.
File Info
- File Name
- EFTA01285423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.262107
- DOJ Source
- View on DOJ