Illegal Activity
none
Blackmail
none
Date
June 1.2016 to June 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for Gratitude America, LTD, covering the period from June 1, 2016, to June 30, 2016. It details the account balance, interest earned, and provides contact information for inquiries.
Metadata
- Subject
- Statement of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 42-959-324
- Date
- June 1.2016 to June 30. 2016
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:$176,049.43$176.034.96$14.47$0.00$73.61
Assets:
- Elite Checking With Serail account
Transactions:
- Interest Payment: $14.47
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTD
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST MAAS6100 RED HOOK QUARTER
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for Gratitude America, LTD.
- Significance
- This document provides a snapshot of the financial activity in the specified account during the given period.
File Info
- File Name
- EFTA01286237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.288560
- DOJ Source
- View on DOJ