Illegal Activity
none
Blackmail
none
Date
May 1.2016 to May 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank to GRATITUDE AMERICA. LTD for the period of May 1, 2016 to May 31, 2016. It summarizes account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- DB-SDNY-0005466, DB-SDNY-0005467, DB-SDNY-0005468
- 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:54.035.453.4054,034,968.025685.3850.00200.00685.3855.322.34
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits: $685.38
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: ($200.00)
- Preauthorized Debit: ($200.00)
- Interest Payment: $685.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDIRS
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 May 1, 2016 to May 31, 2016.
- Significance
- This document provides a record of financial transactions and account balances for GRATITUDE AMERICA. LTD.
File Info
- File Name
- EFTA01286186.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.097202
- DOJ Source
- View on DOJ