EFTA01287973.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October I. 2018 to Weber 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 from October 1, 2018, to October 31, 2018. It details the beginning and ending balances, deposits, withdrawals, and interest payments.
Metadata
Subject
Summary of Amount Bslanst(s)
Sender
Deutsche Bank
Recipients
GRATITUDE AMERICA. LTD
Document ID
42959324
Date
October I. 2018 to Weber 31. 2018
Relationships 1
Entity 1RelationshipEntity 2Description
GRATITUDE AMERICA. LTD customer Deutsche Bank GRATITUDE AMERICA. LTD is a customer of Deutsche Bank.
Financial Information
Amounts:51967,637.7752.025.366.25168.690.0057,897.171.967.637.77465769
Assets:
  • Elite Checkinra With Interest Account
Transactions:
  • Outgoing Fx Transfer TO CREDIT MUT UEL ASSOCUTION P EUR 50000 RATE 1.15794349 (57,897.17 )
  • Interest Payment 168.69
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Steuart Old ieId
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTDCREDIT MUT UEL ASSOCUTION
Locations 4
New YorkUNITED STATES VIRGIN ISLANDSST THOMASNew York, NY 10154
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
EFTA01287973.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.095806
DOJ Source
View on DOJ