Illegal Activity
none
Blackmail
none
Date
December 1.2015 to December 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 activity for December 2015. It details the beginning and ending balances, deposits, withdrawals, and interest payments.
Metadata
- Subject
- Summary of AIXOllia Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- DB-SDNY-0005119, DB-SDNY-0005120, DB-SDNY-0005121
- Date
- December 1.2015 to December 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:$975.82$1,000.74$0.08$0.00($25.00 )$0.00$0.00$0.00($25.00 )$0.08$0.82
Transactions:
- Elite Checking With Interest
- Check Purchase
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericaGRATITUDE AMERICA. LTDNYS DEPARTMENT
Locations 4
345 Park Avenue, New York, NY 10154NYC20-0102ST THOMAS 00802UNITED STATES VIRGIN ISLANDS
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 during a specific time period.
File Info
- File Name
- EFTA01285897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.093577
- DOJ Source
- View on DOJ