Illegal Activity
none
Blackmail
none
Date
2016-04-01 to 2016-04-30
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, covering the period from April 1, 2016 to April 30, 2016. It details the account's beginning and ending balances, deposits, withdrawals, and interest earned.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- 2016-04-01 to 2016-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
Financial Information
Amounts:5176,020.015238.501 1618.85562.500.004).0050.0050 .0037.500.0325.000.00S44.19
Assets:
- Elite Checking With Interest
Transactions:
- Deposits and Other Credits: $18.85
- Checks Paid: (562.500.00
- ATM and Debit Card Withdrannls: 4).00
- Senice Charges and Other Fees: 50.00
- Other Debits: 50 .00
- Check 362: (25.000.00 )
- Check 361: (37.500.00 )
- Interest Payment: 18.85
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTD
Locations 5
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank for the period of April 1, 2016 to April 30, 2016.
- Significance
- This document provides a snapshot of the financial activity of GRATITUDE AMERICA. LTD, including deposits, withdrawals, and interest earned.
File Info
- File Name
- EFTA01286132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.205088
- DOJ Source
- View on DOJ