Illegal Activity
none
Blackmail
none
Date
June 1.2016 to June 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, summarizing account balances and transactions for the period of June 1, 2016 to June 30, 2016. The statement shows an ending balance of $4,036,116.77 and an interest payment of $663.37.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44133251
- Date
- June 1.2016 to June 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | GRATITUDE AMERICA. LTD | Deutsche Bank statement for GRATITUDE AMERICA. LTD account |
Financial Information
Amounts:$4,034116.77$4,035,453.40$663.37$0.00$4,036.116.77$5.9S5.71
Assets:
- Elite Hones Market Deposit
Transactions:
- Interest Payment: $663.37
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Tibia Co. .AmericasGRATITUDE AMERICA. LTDDeutsche Bank Trust Company Americas
Locations 5
6100 RED 1400K QUARTER. 83ST MAAS 00802UNITED STATES VIRGIN ISLANDSNew York345 Park Avenue. WN1 Banking learn - NYC20-0102. New York. Na. York 10154
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.
- Significance
- This document provides a snapshot of the financial activity of GRATITUDE AMERICA. LTD at Deutsche Bank during June 2016.
File Info
- File Name
- EFTA01286249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.022826
- DOJ Source
- View on DOJ