Illegal Activity
none
Blackmail
none
Date
March 1, 2017 to March 31, 2017
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 to Gratitude America LTD, summarizing account activity from March 1, 2017 to March 31, 2017. It details deposits, withdrawals, checks paid, and an outgoing money transfer to UBI Banca.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- March 1, 2017 to March 31, 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank | Gratitude America LTD has an account at Deutsche Bank |
| Deutsche Bank | financial transaction | UBI BANCA (UNIONE DI BANCHE ITALIANE) | Deutsche Bank made an outgoing money transfer to UBI Banca |
Financial Information
Amounts:$133,609.19$250,000.00($150,000.00 )$0.00$0.00($25,000.00 )$208.628.38(25.000.00 )(100.000.00 )(5.000.00 )(20.030.00 )(25.000.00 )19.19100,000.005.000.0020,000.0025.000.005250.000.00519.1950.0050.0050.0050.00(525.000.00 )$19.19$41.40
Assets:
- Elk Cheekinn With Inured S208.628.3.3
Transactions:
- Cash Mgmt Trsfr Cr $250,000.00
- Outgoing Money Timf TO UBI BANCA (UNIONE DI BANCHE ITALI AN A:it ASSOCIAZIO NE MIND EDUCATION AND RES (25.000.00 )
- Check 307 (100.000.00 )
- Check 310 (5.000.00 )
- Check 309 (20.030.00 )
- Check 316 (25.000.00 )
- Interest Payment 19.19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDUBI BANCA (UNIONE DI BANCHE ITALIANE)ASSOCIAZIONE MIND EDUCATION AND RES
Locations 4
New York, NYNew YorkST THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankUBI BANCA (UNIONE DI BANCHE ITALIANE)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Gratitude America LTD at Deutsche Bank for the period of March 1, 2017 to March 31, 2017.
- Significance
- This document details financial transactions, including a large outgoing money transfer to UBI Banca, and several checks paid.
File Info
- File Name
- EFTA01286729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.005998
- DOJ Source
- View on DOJ