Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for GRATITUDE AMERICe4 LTD, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, transactions, and interest earned during that period.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICe4 LTD
- Document ID
- EFTA01286959
- Date
- July 1.2017 to July 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICe4 LTD | Deutsche Bank provides banking services to GRATITUDE AMERICe4 LTD |
Financial Information
Amounts:5339.360 245339 273.79586.4550.0010.008645586.450.0086.45349.54
Assets:
- Elite Money Market Deposit Account
Transactions:
- Interest Payment: $86.45
- Deposits and Other Credits: $586.45
- Checks Paid: $50.00
- ATM and Debit Card Withdrawals: $50.00
- Service Charges and Other Fees: $0.00
- Other Debits: $10.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICe4 LTD
Locations 6
New YorkNew York, NY34S Park Avenue - NYC20-0102ST MAASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER. Et3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial activity for the account holder.
File Info
- File Name
- EFTA01286959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.743948
- DOJ Source
- View on DOJ