Illegal Activity
none
Blackmail
none
Date
2018-06-01 to Jun< 30. 2018
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 for GRATITUDE AMERICA. LTD, summarizing the account balance and transactions for the period of June 1, 2018 to June 30, 2018. The statement includes details of deposits, interest payments, and the ending balance.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- DB-SDNY-0007355
- Date
- 2018-06-01 to Jun< 30. 2018
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:323.223.15208.990.001.926.97
Assets:
- Elite Money Market Devosit
Transactions:
- Interest Payment: $208.99
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Dust Co. AmericasDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDFDIC
Locations 6
New YorkNew York, NY34S Park Avenue - NYC20-0102UNITED STATES VIRGIN ISLANDSST MAAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for GRATITUDE AMERICA. LTD.
- Significance
- This document provides a financial record of transactions for GRATITUDE AMERICA. LTD.
File Info
- File Name
- EFTA01287708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.116512
- DOJ Source
- View on DOJ