Illegal Activity
none
Blackmail
none
Date
2017-06-01 to 2017-06-30
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, covering the period from June 1, 2017 to June 30, 2017. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balanix(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 42-959-324
- Date
- 2017-06-01 to 2017-06-30
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:5310,871.92S176.089.565410032.365175.250.0050.005140.000.00250.000.0050.000.00200.000.00125,0004015.00000125.000.00250.002125.000.00515.000.00532.365105.94
Transactions:
- Cash Mgmi Trak Cr
- Outgoing Money Tmsf
- Cash Mgtnt Trsfr Cr
- Outgoing Money Tntsf
- Interest Pavmntl
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDBANK OF AMERICA, N.A.BARCLAYS BANK PLC
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST THOMAS
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.BARCLAYS BANK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank for the period of June 1, 2017 to June 30, 2017.
- Significance
- This document provides a detailed record of financial transactions for the specified account during the given period.
File Info
- File Name
- EFTA01286870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.153394
- DOJ Source
- View on DOJ