Illegal Activity
none
Blackmail
none
Date
2017-01-01 to 2017-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America LTD, summarizing account balances and transactions for January 2017. The statement details deposits, withdrawals, interest payments, and other debits, providing a financial overview of the account activity during the specified period.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- 2017-01-01 to 2017-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to Gratitude America LTD |
Financial Information
Amounts:51,487,810.705326.7650.0050.00$0.00(5200,000.00 )1.288.117.461.287.810.70326.761.288.137.46(200,000.00 )5326.765000$0.00S000$0.00(5200.000.00 )$326.76$326.76
Assets:
- Elite Money Market Daoaaa
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Dcbit Card Wandrusals
- Stake Charges and Other Fees
- Other Debits
- Cash %Ism' Tafr Dr
- FUNDS TRANSFER TO
- DEP 42959324 FROM
- Interest Pas anent
- Interest Ra‘mcnt
- Cash Minn, Trsfr Dr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTD
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST THOMASRED HOOK QUARTER
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Gratitude America LTD.
- Significance
- This document provides a snapshot of the financial activity of Gratitude America LTD at Deutsche Bank during January 2017.
File Info
- File Name
- EFTA01286616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.102934
- DOJ Source
- View on DOJ