EFTA01285951.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1, 2016 to January 31, 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jj Litehford and GRATITUDE AMERICA. LTD, summarizing account activity from January 1, 2016 to January 31, 2016. It includes information on account balances, deposits, withdrawals, and interest earned.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
GRATITUDE AMERICA. LTD, Jj Litehford
Document ID
—
Date
January 1, 2016 to January 31, 2016
Relationships 2
Entity 1RelationshipEntity 2Description
Jj Litehford customer Deutsche Bank Jj Litehford is a customer of Deutsche Bank
GRATITUDE AMERICA. LTD customer Deutsche Bank GRATITUDE AMERICA. LTD is a customer of Deutsche Bank
Financial Information
Amounts:$975.91$975.82$0.09$0.00$0.00$0 .00$000$0.09$973.91$0.09$000$0.00$0.09$0.09
Transactions:
  • Elite Checking With Interest
  • 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
People 1
Jj Litehford
Organizations 4
Deutsche BankDeutsche Bank Dust Co. .AmericasDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTD
Locations 4
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER, Et3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDSNew YorkNew York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period January 1, 2016 to January 31, 2016.
Significance
This document provides a record of financial transactions for Jj Litehford and GRATITUDE AMERICA. LTD at Deutsche Bank.
File Info
File Name
EFTA01285951.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.434842
DOJ Source
View on DOJ