Illegal Activity
none
Blackmail
none
Date
2019-03-31
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 for GRATITUDE AMERICA. LTD, summarizing account balances and transactions from March 1, 2019 to March 31, 2019. It details an outgoing money transfer to FIRST BANK PUERTO RICO.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 42.959-324
- Date
- 2019-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
| GRATITUDE AMERICA. LTD | financial transaction | FIRST BANK PUERTO RICO | GRATITUDE AMERICA LTD made an outgoing money transfer to FIRST BANK PUERTO RICO |
Financial Information
Amounts:50.00536.710.00218.58
Assets:
- Elite Checklig With Interest
Transactions:
- Outgoing Money Transfer TO FIRST BANK PUERTO RICO A/C 719144 3622 GRATITUDE. AMERICA LTD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTDFIRST BANK PUERTO RICODeutsche Bank Trust Company AmericasFDIC
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST MAASPUERTO RICO
Financial Entities 3
Deutsche BankFIRST BANK PUERTO RICODeutsche 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 transactions and balance of an account held by GRATITUDE AMERICA. LTD at Deutsche Bank.
File Info
- File Name
- EFTA01288315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.503740
- DOJ Source
- View on DOJ