Illegal Activity
none
Blackmail
none
Date
February 28, 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas to Gratitude America LTD, summarizing the account activity for the period of February 1, 2018 to February 28, 2018. It details the account balance, deposits, withdrawals, and interest earned.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- DB-SDNY-0006969, DB-SDNY-0006970, DB-SONY-0006971
- Date
- February 28, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to Gratitude America LTD. |
Financial Information
Amounts:5251.023.475251.004.218119 260.000.000.000 .00519.260 000.1040.98
Assets:
- Elite Checking With Interest account
Transactions:
- Interest Payment: $19.26
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTDFDIC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST THOMASRED HOOK QUARTER
Financial Entities 1
Deutsche 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 financial snapshot of Gratitude America LTD's account with Deutsche Bank.
File Info
- File Name
- EFTA01287386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.421097
- DOJ Source
- View on DOJ