Illegal Activity
none
Blackmail
none
Date
2017-09-01 to 2017-09-30
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 America LTD, summarizing account balances and transactions for the period of September 1, 2017, to September 30, 2017. It details deposits, withdrawals, service charges, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- 2017-09-01 to 2017-09-30
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:$105918.99$8.97(525.000.80 )$0.0050.00$130,910.02(25.000.00 )25.000.0058.97$000$153.01
Assets:
- Elite Checking With Interco account
Transactions:
- Elite Checking With Interco
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTD
Locations 3
New York, NY345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. 113 ST MAAS 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Gratitude America LTD.
- Significance
- This document provides a record of financial transactions for Gratitude America LTD at Deutsche Bank.
File Info
- File Name
- EFTA01287065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.472962
- DOJ Source
- View on DOJ