Illegal Activity
none
Blackmail
none
Date
November 1.2016 to November 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 the account balance and transactions for the period of November 1, 2016 to November 30, 2016. The statement includes the beginning and ending balance, interest payments, and contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 42959324
- Date
- November 1.2016 to November 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank | GRATITUDE AMERICA. LTD has an account with Deutsche Bank |
Financial Information
Amounts:53.582.43553.578.034.400.00106 61
Assets:
- Elite Checking With Imams
Transactions:
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTDDeutsche Bank Trust Company Americas
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDS345 Park AvenueST MAAS 00802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for GRATITUDE AMERICA. LTD.
- Significance
- This document provides a financial record of GRATITUDE AMERICA. LTD's account activity with Deutsche Bank.
File Info
- File Name
- EFTA01286510.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.336769
- DOJ Source
- View on DOJ