Illegal Activity
none
Blackmail
none
Date
February 1, 2017 to February 28, 2017
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 account balances and transactions for the period of February 1, 2017 to February 28, 2017. It details deposits, withdrawals, and interest payments, including a significant outgoing money transfer to COUTTS AND CO. A/C PETER FENHICK.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- February 1, 2017 to February 28, 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
| COUTTS AND CO. | Financial | PETER FENHICK | Outgoing money transfer to COUTTS AND CO. A/C PETER FENHICK |
Financial Information
Amounts:$133 .609.195198.597.30$11.89(550.000.00 )$0.00$0.00(S15.000.00 )5133.609.19(50.030.00 )(15,000.00 )511.8950.00$0.00$0.00522.21
Assets:
- Elite Checking With Interest account
Transactions:
- Elite Checking With Interest account activity
- Check 308 for $50,000.00
- Outgoing Money Transfer to COUTTS AND CO. A/C PETER FENHICK for $15,000.00
- Interest Payment of $11.89
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDCOUTTS AND CO.
Locations 3
New York, NYST THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank.
- Significance
- Shows financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01286660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.687415
- DOJ Source
- View on DOJ