Illegal Activity
none
Blackmail
none
Date
December 1.2018 to December 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co Americas for GRATITUDE AMERICA. LTD, covering the period from December 1, 2018, to December 31, 2018. It details the account balance, deposits, and interest earned during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- NYC20-0102
- Date
- December 1.2018 to December 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co Americas | financial | GRATITUDE AMERICA. LTD | Bank account relationship |
Financial Information
Amounts:$310.876.16$314.635.65$240.51$0.00$314.876.16$3370.99
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit Beginning Balance at of December 1. 2018: $310.876.16
- Deposits and Other Credit: $314.635.65
- Interest Earnest: 240.51
- Interest Payment: $240.51
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co AmericasGRATITUDE AMERICA. LTDFDIC
Locations 4
New YorkNew 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 shows the financial transactions and balance of an account held by GRATITUDE AMERICA. LTD at Deutsche Bank.
File Info
- File Name
- EFTA01288139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.463353
- DOJ Source
- View on DOJ