Illegal Activity
suspicious
Blackmail
none
Date
January 1.2018 to January 31.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for GRATITUDE AMERICA. LTD from Deutsche Bank Trust Co. Americas, covering January 1-31, 2018. It shows a beginning balance of $52,365,047.95, a large debit of $52,000,000.00, and a transfer of $2,000,000.00, resulting in an ending balance of $365,988.53.
Metadata
- Subject
- Summacy of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 5365988 53
- Date
- January 1.2018 to January 31.2018
Illegal Activity
- Severity
- suspicious
- Description
- The large debit and transfer warrant further investigation to determine the purpose and legitimacy of these transactions.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank Trust Co. Americas | GRATITUDE AMERICA. LTD has an account with Deutsche Bank Trust Co. Americas |
Red Flags 2
- Large debit of $52,000,000.00
- Transfer of $2,000,000.00
Financial Information
Amounts:52.365 047.959940.5850.0050.0050.0052.000,000.00940.58
Transactions:
- Deposits and Other Credits: 9940.58
- Checks Paid: 50.00
- ATM and Wait Card Withdrawals: 50.00
- Stake Charges and Other Fees: 50.00
- Other Debits: (52.000,000.00 )
- Cash NIgnit Tarr Dr REF 03014161.11'MA TRANSFER TO DEP 42959324 FROM: (2,000,000.00 )
- Interest Pas mein: 940.58
- Interest Pasment: 5940.58
Public Knowledge
- Context
- Financial transactions of this size involving a company named GRATITUDE AMERICA. LTD could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTD
Locations 3
ST THOMAS 00802UNITED STATES VIRGIN ISLANDS345 Park Avenue. WN1 Banking learn - NYC20•0102. New York Ness York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank Trust Co. Americas for the period January 1, 2018 to January 31, 2018.
- Significance
- Shows a large debit of $52,000,000.00 and a transfer of $2,000,000.00 out of the account.
File Info
- File Name
- EFTA01287335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.211616
- DOJ Source
- View on DOJ