Illegal Activity
none
Blackmail
none
Date
January 1.2019 to January 31.2019
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 Co. Americas for GRATITUDE AMERICA. LTD, summarizing account activity from January 1, 2019 to January 31, 2019. It details deposits, withdrawals, fees, and interest earned on the Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 44.133.251
- Date
- January 1.2019 to January 31.2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank Trust Co. Americas | GRATITUDE AMERICA. LTD has an account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:$69.875314.876.1650 .00($314,876.16 )$0.00
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- Alid and Debit Card Withdonsals
- Service Charges and Other Fees
- Other Debits
- Cash Mgmt Tn.fr Dr
- FUNDS TRANSFER TO DEP 42959324 FROM TO CLOSE MMDA ACCOUNT
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTDFDIC
Locations 2
34S Park Avenue - NYC20-0102, New York, NY 101546100 RED IIOOK QUARTER. D3, ST THOMAS 00802, UNITED 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 provides a record of financial transactions for the specified period.
File Info
- File Name
- EFTA01288207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.281812
- DOJ Source
- View on DOJ