Illegal Activity
none
Blackmail
none
Date
2018-04-01 to 2018-04-30
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 to GRATITUDE AMERICA. LTD for the period of April 1, 2018 to April 30, 2018. It details account balances, transactions, and interest calculations.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- EFTA01287550
- Date
- 2018-04-01 to 2018-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
| Deutsche Bank | employment | Stewart Oldfield | Stewart Oldfield is an employee of Deutsche Bank |
Financial Information
Amounts:341,387.42 USD186.46 USD0.00 USD18,542.78 USD15000 EUR1.23618562 RATE186A6 USD1.525.93 USD
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Fx Transfer TO SEB BANK NPO BALETO TE EUR 15000 RATE 1.23618562 (18,54228 )
- Interest Payment 186A6
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDSEB BANK
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST THOMAS
Financial Entities 2
Deutsche BankSEB BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank for the period of April 1, 2018 to April 30, 2018.
- Significance
- This document provides a record of financial transactions and account balances for GRATITUDE AMERICA. LTD, which may be relevant to investigations.
File Info
- File Name
- EFTA01287550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.056900
- DOJ Source
- View on DOJ