Illegal Activity
none
Blackmail
none
Date
2016-02-01 to 2016-02-29
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 February 1-29, 2016. It details account balances, deposits, withdrawals, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- 2016-02-01 to 2016-02-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | customer | Deutsche Bank | GRATITUDE AMERICA. LTD is a customer of Deutsche Bank |
Financial Information
Amounts:S9 53 533 39S9.6872017.0551.516.3450.0050.0093.00($150,000.00 )59.533.533.39S00050.00S00050.00($I50.000.00$I.516.3-1S3.202.33
Transactions:
- Funds transfer to DEP ROSI (Debit of $150,000.00)
- Interest Payment (Credit of $1,516.34)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTD
Locations 5
ST THOMASUNITED STATES VIRGIN ISLANDSNew YorkNew York, NY345 Park Avenue
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 financial record of transactions and balances for a specific account.
File Info
- File Name
- EFTA01286029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.548004
- DOJ Source
- View on DOJ