Illegal Activity
none
Blackmail
none
Date
2019-01-01 to 2019-01-31
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 Trust Company Americas for Gratitude America LTD, summarizing account activity for January 2019. It details the beginning and ending balances, deposits, withdrawals, and interest earned.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- NYC20-0102
- Date
- 2019-01-01 to 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to Gratitude America LTD. |
Financial Information
Amounts:2,233,018.071,917,960.04315,058.030.00181.87
Assets:
- Elite Checkin With Interest
Transactions:
- Cash Mgrni Trak Cr REF 01011271 FUNDS TRANSFER FRM DE. FROM TO CLOSE MMDA ACCOUNT 314,876.16
- Interest Payment $181.87
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 5
ST THOMASUNITED STATES MON ISLANDSNew I at. NYNew York345 Park Avenue
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 snapshot of the financial activity of Gratitude America LTD at Deutsche Bank.
File Info
- File Name
- EFTA01288184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.553809
- DOJ Source
- View on DOJ