Illegal Activity
none
Blackmail
none
Date
October I. 2016 to Weber 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 Trust Co. Americas for GRATITUDE AMERICA. LTD, summarizing account activity from October 1, 2016 to October 31, 2016. It details the account balance, interest earned, and provides contact information for inquiries.
Metadata
- Subject
- Summary of Amman Balantx(s)
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- October I. 2016 to Weber 31. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a contact person for personal assistance at Deutsche Bank. |
Financial Information
Amounts:53,57803553.573.484.550.0010221
Assets:
- Elite Check"atg With Interest
Transactions:
- Interest Payment: $4.55
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTD
Locations 3
6100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDSNew York Na. York 10154345 Park Avenue. WNI Banking Team - NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of October 1, 2016 to October 31, 2016.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01286450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.436174
- DOJ Source
- View on DOJ