Illegal Activity
none
Blackmail
none
Date
2017-01-01 to 2017-01-31
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, covering the period January 1, 2017 to January 31, 2017. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 42-959-324
- Date
- 2017-01-01 to 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
| GRATITUDE AMERICA. LTD | financial transaction | WELLS FARGO BANK, NA | Outgoing money transfer from GRATITUDE AMERICA. LTD's Deutsche Bank account to WELLS FARGO BANK, NA |
Financial Information
Amounts:5198.597.30553.586.985200.010.32(530.000.00 )50.00$0.00(525.000 00 )200,000.00(30.000.00 )(25.000.00 )10.32(55.000.00 )5200.000.00$10.32
Assets:
- Elite Checking With Mutest
Transactions:
- Cash Mgmi Trak Cr REF 02014181 FUNDS TRANSFER FRM DEP 44133251 FROM
- Check 305
- Outgoing Money Trust TO WELLS FARGO BANK. NA Alt 52319002 09
- Interest Fitment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDWELLS FARGO BANK, NA
Locations 5
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST THOMAS
Financial Entities 2
Deutsche BankWELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank for the period January 1, 2017 to January 31, 2017.
- Significance
- This document provides a record of financial transactions for GRATITUDE AMERICA. LTD, which could be relevant to investigations involving the company.
File Info
- File Name
- EFTA01286610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.652498
- DOJ Source
- View on DOJ