Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 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 to GRATfTUDE AMERICA. LTD, summarizing account activity for July 2017. It details the beginning and ending balances, deposits, withdrawals, service charges, and interest earned.
Metadata
- Subject
- Summary of Airmail Balances
- Sender
- Deutsche Bank
- Recipients
- GRATfTUDE AMERICA. LTD
- Document ID
- DB-SDNY-0006392, DB-SDNY-0006393, DB-SDNY-0006394, SDNY_GM_00043568, SDNY_GM_00043569, SDNY_GM_00043570, EFTA_00154177, EFTA_00154178, EFTA_00154179
- Date
- July 1.2017 to July 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | GRATfTUDE AMERICA. LTD | Bank providing services to customer |
Financial Information
Amounts:$310.898.32$310.871.92526.4050.00$0.00SOHO$26.40$132 37
Assets:
- Elite Checking With Interest
Transactions:
- Interest Payment: $26.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Bust Co AmericasDeutsche Rank Trust Company AmericasGRATfTUDE AMERICA. LTD
Locations 5
New York, NYST THOMAS 00802UNITED STATES VIRGIN ISLANDSNew York Na. York 10154345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for GRATfTUDE AMERICA. LTD at Deutsche Bank.
File Info
- File Name
- EFTA01286938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.688641
- DOJ Source
- View on DOJ