Illegal Activity
none
Blackmail
none
Date
June I. 2015 lo June 30. 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 AMERIC/4 LTD, summarizing the account balance and transactions for the period of June 1, 2015, to June 30, 2015. The statement shows an ending balance of $1,000.32 and an interest payment of $0.08.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERIC/4 LTD
- Document ID
- —
- Date
- June I. 2015 lo June 30. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | GRATITUDE AMERIC/4 LTD | Bank account relationship |
Financial Information
Amounts:1 ,000.321.000.240.080.000.33
Assets:
- Elite Checking With Interest account
Transactions:
- Interest Payment: $0.08
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERIC/4 LTDDeutsche Bank Tuna Company Americas
Locations 4
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITE.D STATES VIRGIN ISLANDSNew YorkUnited States Virgin Islands
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for GRATITUDE AMERIC/4 LTD.
- Significance
- This document provides a financial record of account activity.
File Info
- File Name
- EFTA01285594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.107732
- DOJ Source
- View on DOJ