Illegal Activity
none
Blackmail
none
Date
May 1. 2016 to May 31. 2016
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, summarizing account activity for the period of May 1, 2016 to May 31, 2016. It details the account balance, deposits, withdrawals, and interest earned.
Metadata
- Subject
- Summary of Amman BalamMs) Account
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 42.959-324
- Date
- May 1. 2016 to May 31. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
Financial Information
Amounts:176,0.34.96176.020.0114.950.0011.959.14
Assets:
- Elite Checking With hatless
Transactions:
- Interest Payment
- Deposits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Tibia Co. .AmericasDeutsche Bank Trust Company AmericaGRATITUDE AMERICA. LTD
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST MAASNew York Na
Financial Entities 2
Deutsche BankDeutsche 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 snapshot of the account activity for GRATITUDE AMERICA. LTD at Deutsche Bank.
File Info
- File Name
- EFTA01286177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.898871
- DOJ Source
- View on DOJ