Illegal Activity
suspicious
Blackmail
none
Date
2017-01-03 to 2017-06-22
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Gratitude America, LTD from Deutsche Bank, detailing account transactions between January 3, 2017, and June 22, 2017. The statement includes deposits, withdrawals, and transfers to various organizations and individuals.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- SDNY_GM_00059639
- Date
- 2017-01-03 to 2017-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The document shows transfers to various organizations, including some with charitable or international purposes. Further investigation would be needed to determine if these transfers are legitimate or potentially related to illicit activities.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | Account holder | Deutsche Bank Trust Company Americas | GRATITUDE AMERICA, LTD has an account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:543e.089.5615.00000200..000.00250.000.00125.000.0050,000.0018.201.511 00150.000.0050900.00293.000.005.000.00159825,000.0050.000.0019.1925,000.00:.11000.005.000.00100,000.0025,000.0011 83250.000.0015,000.00&OTC 002_5,0:00010 3230.000 00200;000.001,150,073.58767571.00$430089.56$436989.56
Transactions:
- MONEY TRANSFER TO BARCLAYS BANK PLC ANC
- Cash Mgrnt Transfer Credit REF 1561307L FUNDS TRANSFER FRMDEP 44133251 FROM
- Cash Mgmt Transfer REF 15214481. FUNDS TRANSFER Credit FRMDEP 44133251 FROM
- MONEY TRANSFER TO BANK OF AMERICA. N A.. NY PVC
- CHECK *320 Check #320
- INTEREST PAYMENT
- CHECK03ZZ Check $3::2
- CHECK 0321 Check f321
- MONEY TRANSFER TO BANK OF AMERICA, N A., NY AC
- Cash Mann Transfer REF 12814221. FUNDS TRANSFER Ciedit FRMDEP 44133251 FROM
- CHECK 0311 Check 0311
- INTEREST PAYMENT
- MONEY TRANSFER TO BANK OF AMERICA, N.A., CA AC
- CHECK #313 Check 0313
- INTEREST PAYMENT
- CHECK 03113 Check #3I6
- CHECK/SOS Check 0309
- CHECK 0310 Check 0310
- CHECK *307 Check #307
- MONEY TRANSFER TO UBI BANCA (UNIONE DI BANCHE ITALIAN A:C ASSOCIAZIONE MIND EDUCATION AND RES
- Cash Elwin Transfer REF 06511 I iL FUNDS TRANSFER
- MONEY TRANSFER TO COUTTS AND CO. Ale PETER FENVOCK
- CHECK #30.3 Check #308
- MONEY TRANSFER TO WELLS FARGO BANK NA A53
- INTEREST PAYMENT
- CHECK #305 Chet k #305
- Cash Montt Transfer REF 02014181 FUNDS TRANSFER Credit FRMDEP 4413325i FROM
Public Knowledge
- Context
- Bank statements related to entities involved in investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 17
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA, LTDBARCLAYS BANK PLCINTERNATIONAL FRIENDS OF THEELTONBANK OF AMERICA, N A., NYTHE INTERNATIONAL POLICE AND FIRECHBANK OF AMERICA, N.A., CACANCER RESEARCHWELLNESS INSTITUTEUBI BANCA (UNIONE DI BANCHE ITALIAN A:C ASSOCIAZIONE MIND EDUCATION AND RESCOUTTS AND CO.WELLS FARGO BANK NAFINRANYSESIPCDBSI
Locations 2
NYCA
Financial Entities 6
Deutsche Bank Trust Company AmericasBarclays Bank PLCBank of AmericaWells Fargo Bank NAUBI BancaCoutts and Co.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account transactions for Gratitude America, LTD.
- Significance
- This document details the financial transactions of Gratitude America, LTD, including transfers to various organizations and individuals.
File Info
- File Name
- EFTA01296855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.758250
- DOJ Source
- View on DOJ