Illegal Activity
none
Blackmail
none
Date
2015-11-01 to 2015-11-30
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 to GRATITUDE AMERICA. LTD, summarizing account activity for November 2015. It details the beginning and ending balances, deposits, withdrawals, and interest earned on the Elite Checking With Interest account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- 2015-11-01 to 2015-11-30
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:51.000.7451.000.6693.0850.000.000.080.74
Assets:
- Elite Checking With Interest
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTD
Locations 4
New YorkNew York, NYUnited States Virgin IslandsST THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank for the period of November 1, 2015 to November 30, 2015.
- Significance
- This document provides a record of financial transactions and account balances for GRATITUDE AMERICA. LTD at Deutsche Bank.
File Info
- File Name
- EFTA01285849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.654294
- DOJ Source
- View on DOJ