Illegal Activity
none
Blackmail
none
Date
2018-07-01 to 2018-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA. LTD, covering the period from July 1, 2018, to July 31, 2018. It details account balances, deposits, credits, and interest payments.
Metadata
- Subject
- Summary of Account Etalamx(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- DB-SDNY-0007426, DB-SDNY-0007427, DB-SDNY-0007428
- Date
- 2018-07-01 to 2018-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
Financial Information
Amounts:67.725126.087.601.947080.120.000.000.000.0052.073.167.725126.087.601,947,037.412,073,125.0142.712.073.167.7251.417.037.41$42.71$0.00$0.00$0.00$0.00$42.71$147.82
Transactions:
- Incoming Money Thad ORG=3E720028 GRATITUDE AMERICA LTD 0726II6B71IU I R009754
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTDFDIC
Locations 3
New YorkST THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD.
- Significance
- This document provides a record of financial transactions for the specified period.
File Info
- File Name
- EFTA01287769.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.343742
- DOJ Source
- View on DOJ