Illegal Activity
none
Blackmail
none
Date
July 1.2015 to July 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, covering the period from July 1, 2015, to July 31, 2015. It details the account balance, deposits, withdrawals, and interest earned during the month.
Metadata
- Subject
- Statement of Airmail Etalatax(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 42-959-324
- Date
- July 1.2015 to July 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:$1,000.41$1,000.32$0.09$0.00$0.00$0.00$0.00$0.09$0.00$0.00$0.09$0.41
Assets:
- Elite Checking µ'ith Interest account
Transactions:
- Interest Payment: $0.09
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 THOMAS6100 RED HOOK QUARTER, 83
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a monthly statement of account activity for GRATITUDE AMERICA. LTD.
- Significance
- This document provides a record of financial transactions for the specified account during the given period.
File Info
- File Name
- EFTA01285642.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.809292
- DOJ Source
- View on DOJ