Illegal Activity
none
Blackmail
none
Date
December I. 2018 to December 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, covering December 1-31, 2018. It details the account balance, transactions, and interest earned during the period.
Metadata
- Subject
- Summar). of AcAiunt Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- December I. 2018 to December 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank | GRATITUDE AMERICA. LTD has an account at Deutsche Bank |
Financial Information
Amounts:51.917.960.0451.917.797.16162.8850.000.00979.96
Assets:
- Elite Checking With Interest account
Transactions:
- Interest Payment: $162.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTDDeutsche Dank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for GRATITUDE AMERICA. LTD at Deutsche Bank for the period of December 1, 2018 to December 31, 2018.
- Significance
- This document provides a financial record of transactions and balances for a specific account.
File Info
- File Name
- EFTA01288119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.363164
- DOJ Source
- View on DOJ