Illegal Activity
none
Blackmail
none
Date
October 1.2018 to October 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Gratitude America, LTD, summarizing account balances and transactions for the period of October 1, 2018 to October 31, 2018. The statement includes information on deposits, withdrawals, interest payments, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- SDNY_GM_00044895 DB-SDNY-0007719 EFTA_00155504
- Date
- October 1.2018 to October 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | GRATITUDE AMERICA. LTD | Bank providing services to customer |
Financial Information
Amounts:$314 403085314.162.945240.14$0.0050.0050.0050.00$314.403.085314,162.94240.14$240.14$000$2.897.91
Assets:
- Fine Money Market Deposit
Transactions:
- Interest Payment: $240.14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTDDeutsche Bank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY34S Park Avenue - NYC20-0102ST THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Gratitude America, LTD.
- Significance
- This document provides a record of financial activity for Gratitude America, LTD at Deutsche Bank.
File Info
- File Name
- EFTA01287988.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.388321
- DOJ Source
- View on DOJ