Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31.2018
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 account activity for July 2018. It details the beginning and ending balance, deposits, withdrawals, and interest payments for the Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Ilalance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 44133251
- Date
- July 1.2018 to July 31.2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | GRATITUDE AMERICA. LTD | Bank providing account services to the company |
Financial Information
Amounts:5,323,679.365323.432.145247.2250.00247.222174.19
Assets:
- Elite Money Market Deposit
Transactions:
- Interest Payment: $247.22
- Deposits and Other Credits: $5247.22
- Checks Paid: $50.00
- A.13.1 and Debit Card Withdrawals: $50.00
- Service Charges and Other Fees: $50.00
- Other Debits: $50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDFDIC
Locations 6
New YorkNew York. NY345 Park AvenueUNITED 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 account activity for Gratitude America, LTD.
- Significance
- Shows financial activity of Gratitude America, LTD at Deutsche Bank.
File Info
- File Name
- EFTA01287788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.060295
- DOJ Source
- View on DOJ