Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 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 for GRATITUDE AMERICA. LTD, summarizing account balances and transactions for April 2017. The account is an Elite Money Market Deposit account with an ending balance of $1,038,964.89.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- EFTA01286819.txt
- Date
- 2017-04-01 to 2017-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
Financial Information
Amounts:51,038,964.89S1.038,708-775256.12$0.00zoo256.1251.154.19
Assets:
- Elite Money Market Deposit
Transactions:
- Interest Payment: $256.12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTDDeutsche Rank Trust Company Americas
Locations 2
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD.
- Significance
- Shows the financial activity of GRATITUDE AMERICA. LTD at Deutsche Bank.
File Info
- File Name
- EFTA01286819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.133438
- DOJ Source
- View on DOJ