Illegal Activity
none
Blackmail
none
Date
December 1, 2016 to December 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 to GRATITUDE AMERICA. LTD, summarizing the account balance and transaction details for December 2016. It shows an ending balance of $1,487,810.70 and includes information on deposits, withdrawals, and interest earned.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 44133251
- Date
- December 1, 2016 to December 31, 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:SI 487 810 70S1 .4874558.02S252.6850.00S1.487.810.70252.685252.68$000$0.00S7.679.64
Assets:
- Money Market Deposit
Transactions:
- Fine Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- AIM and Debit Card Withdrawals
- service Charges and Other Fees
- Other Debits
- Interest Pa‘mcnt
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Tiled Co. AmericasGRATITUDE AMERICA. LTDDeutsche Rank Trust Company Americas
Locations 3
345 Park Avenue, New York, NY 10154NYC20-01026100 RED HOOK QUARTER. 83, ST MAAS 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for GRATITUDE AMERICA. LTD at Deutsche Bank for the period of December 1, 2016 to December 31, 2016.
- Significance
- This document provides a snapshot of the financial activity of GRATITUDE AMERICA. LTD's account at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01286569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.337379
- DOJ Source
- View on DOJ