Illegal Activity
none
Blackmail
none
Date
February I. 2016 to February 29. 2016
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, covering the period from February 1, 2016, to February 29, 2016. It details account activity, including deposits, withdrawals, checks paid, and interest earned.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- February I. 2016 to February 29. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | GRATITUDE AMERICA. LTD | Bank statement for Gratitude America, LTD from Deutsche Bank |
Financial Information
Amounts:73,374.13975.91150.006.7077.500.00108 48150,000.0040.000.0037500.0054.2454,46.7040.030.0037.500.00
Assets:
- Elite Checking With interest
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrauals
- Service Charges and Other Fees
- Other Debits
- Cash Mgmi Trail- Cr
- Preauthorized Debit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDDELUXE CIIECK
Locations 6
New YorkNYC20-0102345 Park AvenueST THOMAS6100 RED HOOK QUARTERUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for Gratitude America, LTD.
- Significance
- Shows financial transactions for the specified period.
File Info
- File Name
- EFTA01286017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.482053
- DOJ Source
- View on DOJ