Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 2016-01-31
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 Gratitude America LTD, summarizing account activity for January 2016. It details deposits, withdrawals, and interest payments, showing an ending balance of $9,682,017.05.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 44133251
- Date
- 2016-01-01 to 2016-01-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank | Gratitude America LTD has an account at Deutsche Bank |
| Deutsche Bank | financial transaction | WELLS FARGO BANK PVC | Deutsche Bank sent money to Wells Fargo Bank |
| Deutsche Bank | financial transaction | FIRST BANK PUERTO RICO | Deutsche Bank sent money to First Bank Puerto Rico |
| Deutsche Bank | financial transaction | CMBANK. N.A. | Deutsche Bank sent money to CMBANK. N.A. |
Financial Information
Amounts:59,682,017.05S10,005.331.0651.685.9950.0050.0083.00(5325.000.00 )59.682.017.05(50.800.00 )(50,000.00 )(225.000.00 )1.685.W59.682.017.05(325.000.00 )$1485.9959.682.017.0551.685.99$0.00$OMO$0.0050.00(550.000.00 )(550.000.00 )(5225.000.00 )$1,685.99$1,685.99
Transactions:
- Outgoing Money Transfer to WELLS FARGO BANK PVC
- Outgoing Money Transfer to FIRST BANK PUERTO RICO A/C 719144
- Outgoing Money Market to CMBANK. N.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDWELLS FARGO BANK PVCFIRST BANK PUERTO RICOCMBANK. N.A.NOMA RESEARCH ALLIANCE HA 'NDATI
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST THOMASPuerto Rico
Financial Entities 4
Deutsche BankWells Fargo BankFirst Bank Puerto RicoCMBANK. N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Gratitude America LTD.
- Significance
- Shows financial transactions of Gratitude America LTD.
File Info
- File Name
- EFTA01285963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.051288
- DOJ Source
- View on DOJ