Illegal Activity
none
Blackmail
none
Date
2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, covering the period from March 1, 2018, to March 31, 2018. It details the account's beginning and ending balances, along with transactions such as checks and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42959324
- Date
- 2018-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank | GRATITUDE AMERICA. LTD has an account with Deutsche Bank |
Financial Information
Amounts:5251.023.47S20.56(S2500000 )50.0050 .00226,044.0323000.0025,300.0061.54
Transactions:
- Check 336
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankGRATITUDE AMERICA. LTDDeutsche Bank Trust Company AmericasFDIC
Locations 6
UNITED STATES VIRGIN ISLANDSST THOMASNew YorkNew York NaYork 10154345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of March 1, 2018 to March 31, 2018.
- Significance
- This document is a bank statement showing the financial activity of GRATITUDE AMERICA. LTD's account with Deutsche Bank.
File Info
- File Name
- EFTA01287458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.975594
- DOJ Source
- View on DOJ