Illegal Activity
suspicious
Blackmail
none
Date
June 1.2018 to June 30. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement for Gratitude America, LTD from Deutsche Bank, covering June 1, 2018 to June 30, 2018. It details deposits, withdrawals, and interest payments, resulting in an ending balance of $126,087.60.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- June 1.2018 to June 30. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred in and out of the account, which could be suspicious depending on the context.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank | Gratitude America has an account with Deutsche Bank |
| MORGAN STANLEY SMI BARNEY | financial transfer | CMEtANK. N.A. | Funds transferred from Morgan Stanley to CMEtANK. N.A. |
| UM BANCA (UNDONE DI BANCI1E ITAL1 | financial transfer | ASSOCIAZIO NE MIND EDUCATION AND RES | Funds transferred to UM BANCA for the benefit of ASSOCIAZIO NE MIND EDUCATION AND RES |
Financial Information
Amounts:S126,087.60S151.075.52S500.012.0850.00$0.00$0.00($525.000.00 )500.000.00(500.000.00 )(25.000.00 )12.085500.000.00SI 2.08(5500.000.00 )(525.000.00 )$105.11
Assets:
- Elite Checking With Interest
Transactions:
- Incoming Money Trust
- Outgoing Money Trnsf
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDMORGAN STANLEY SMI BARNEYCMEtANK. N.A.UM BANCA (UNDONE DI BANCI1E ITAL1ASSOCIAZIO NE MIND EDUCATION AND RES
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST THOMAS 00802
Financial Entities 4
Deutsche BankMorgan StanleyCMEtANK. N.A.UM BANCA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Gratitude America, LTD.
- Significance
- Shows financial transactions of Gratitude America, LTD.
File Info
- File Name
- EFTA01287685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.291672
- DOJ Source
- View on DOJ