Illegal Activity
none
Blackmail
none
Date
May 1, 2015 to May 31, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing account balances and transactions for the period of May 1, 2015 to May 31, 2015. It includes details of deposits, withdrawals, service charges, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- EFTA01285537
- Date
- May 1, 2015 to May 31, 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
Financial Information
Amounts:31.000.24S1.000A5SO 0950.0050.0050.0030 .0051.000.241,000.150.091.000.2450.090.000.000.090.24
Transactions:
- 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 AvenueUNITED STATES VIRGIN ISLANDSST THOMASRED HOOK QUARTER
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for GRATITUDE AMERICA. LTD.
- Significance
- This document provides a record of financial activity for the specified account during the given period.
File Info
- File Name
- EFTA01285537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.567448
- DOJ Source
- View on DOJ