Illegal Activity
none
Blackmail
none
Date
2019-02-28
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, covering the period from February 1, 2019, to February 28, 2019. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 44133251
- Date
- 2019-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | financial | GRATITUDE AMERICA. LTD | Bank providing account services to Gratitude America LTD |
Financial Information
Amounts:50.01569.870.0050.0030.0069.870.0169.138
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Cash Mont Trsfr Dr
- FUNDS TRANSFER TO
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTD
Locations 5
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST THOMAS 00802
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 is a bank statement showing the financial transactions and balance of an account held by Gratitude America LTD at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01288276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.806088
- DOJ Source
- View on DOJ