Illegal Activity
none
Blackmail
none
Date
2019-03-01 to 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 to GRATITUDE AMERICA. LTD, summarizing account balances and transactions for the month of March 2019. It includes details of deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- DB-SDNY-0008161, DB-SDNY-0008162, DB-SDNY-0008163
- Date
- 2019-03-01 to 2019-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | customer | Deutsche Bank | GRATITUDE AMERICA. LTD is a customer of Deutsche Bank |
Financial Information
Amounts:30.0050.0150.000.000.0169.88
Assets:
- Elite Money Market Deposit
Transactions:
- Cash NIgmt Tnifr De REF 06010331 FUNDS TRANSFER TO INT 35269691 FROM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasFDICGRATITUDE AMERICA. LTD
Locations 4
New York, NY34S Park Avenue - NYC20-0102ST THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank for the period of March 1, 2019 to March 31, 2019.
- Significance
- This document provides a record of financial transactions and account balances for a specific entity.
File Info
- File Name
- EFTA01288333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.381702
- DOJ Source
- View on DOJ