Illegal Activity
none
Blackmail
none
Date
2015-12-01 to 2015-12-31
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 AMERICA. LTD, summarizing account balances and transactions from December 1, 2015 to December 31, 2015. It details deposits, withdrawals, interest earned, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- 2015-12-01 to 2015-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | customer | Deutsche Bank | GRATITUDE AMERICA. LTD has an account with Deutsche Bank |
Financial Information
Amounts:S10.005510.003.631.8051,699.2650.00$0.00510,005,331.061.699.2654.331.06
Transactions:
- Deposits and Other Credits: $1,699.26
- Checks Paid: $0.00
- VIM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Interest Payment: $1.699.26
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTD
Locations 3
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. 83, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDSNew York
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 December 1, 2015 to December 31, 2015.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01285909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.970845
- DOJ Source
- View on DOJ