EFTA01286075.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, covering the period from March 1, 2016, to March 31, 2016. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
GRATITUDE AMERICA. LTD
Document ID
—
Date
2016-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
GRATITUDE AMERICA. LTD customer Deutsche Bank GRATITUDE AMERICA. LTD is a customer of Deutsche Bank
Financial Information
Amounts:238,501.16 USD73,374.13 USD250,127.03 USD85,000.00 USD0.00 USD0.00 USD250,000.00 USD108.48 USD25,000.00 USD50,000.00 USD10,000.00 USD18.55 USD50,000.00 USD10,000.00 USD230,000.00 USD108.48 USD18.55 USD0.00 USD0.00 USD0.00 USD0.00 USD21.34 USD
Assets:
  • Elite Checkhra With Interco
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Cash Mgmi Tr& Cr
  • FUNDS TRANSFER FRM
  • Credit Memo
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
1j LitehfordMirth I
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTD
Locations 5
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank for the period of March 1, 2016 to March 31, 2016.
Significance
This document provides a detailed record of financial transactions for GRATITUDE AMERICA. LTD, including deposits, withdrawals, and interest payments.
File Info
File Name
EFTA01286075.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.739033
DOJ Source
View on DOJ