Illegal Activity
suspicious
Blackmail
none
Date
2017-04-30
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, showing an ending balance of $133,644.36 as of April 30, 2017. It details transactions including a check payment, an outgoing money transfer to Cancer Research Wellness Institute, and an interest payment.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- DB-SDNY-0006224
- Date
- 2017-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer to Cancer Research Wellness Institute warrants further investigation to determine the nature of the transaction.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank Trust Co. Americas | GRATITUDE AMERICA. LTD has an account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:$133,644.36$208,628.38$15.98$50,000.00$25,800.00$75,000.00$15.98$50.00$0.00$57.38
Assets:
- Account balance of $133,644.36
Transactions:
- Check 313 for $50,000.00
- Outgoing Money Trust to BANK OF AMERICA, N.A. CA AC 164 102346511 CANCER RESEARCH WELLNESS INSTITUTE for $25,800.00
- Interest Payment of $15.98
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTDBANK OF AMERICA, N.A.CANCER RESEARCH WELLNESS INSTITUTE
Locations 4
New Vork, NYUNITED STATES VIRGIN ISLANDSST THOMASCA
Financial Entities 2
Deutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD.
- Significance
- Shows financial transactions and account balance for a specific period.
File Info
- File Name
- EFTA01286803.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.281226
- DOJ Source
- View on DOJ