EFTA01287606.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-01 to 2018-05-31
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 for GRATITUDE AMERICA. LTD, summarizing account balances and transactions for the period of May 1, 2018, to May 31, 2018. It details deposits, withdrawals, checks paid, and interest earned during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
GRATITUDE AMERICA. LTD
Document ID
—
Date
2018-05-01 to 2018-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking GRATITUDE AMERICA. LTD Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD
Financial Information
Amounts:5151 075.525211.061.54$13.98(560.000.00 )$0.0093.00$0 .005151.075.528211.061.54(10.000.00 )201.061.54(50.000.00 )151.061.5413.98151.075.52(60.000.00 )$1198$0.0050.00saw)513.98$93.0350.000.00
Transactions:
  • Deposits and Other Credits: $13.98
  • Checks Paid: (560.000.00 )
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: 93.00
  • Other Debits: $0 .00
  • Check 337: (10.000.00 )
  • Check 333: (50.000.00 )
  • Interest Payment: 13.98
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDFDIC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST MAAS6100 RED HOOK QUARTER
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for GRATITUDE AMERICA. LTD.
Significance
This document provides a snapshot of the financial activity of GRATITUDE AMERICA. LTD during May 2018.
File Info
File Name
EFTA01287606.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.558975
DOJ Source
View on DOJ