Illegal Activity
none
Blackmail
none
Date
May 1, 2017 to May 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Gratitude America, LTD, covering the period from May 1, 2017, to May 31, 2017. It details account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Private Wealth Premium" Elite Checking with Interest (NOW)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 42-959-324
- Date
- May 1, 2017 to May 31, 2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
| GRATITUDE AMERICA. LTD | customer service | Stewart Oldheld | Stewart Oldheld is a contact person at Deutsche Bank for GRATITUDE AMERICA. LTD |
| Deutsche Bank | financial transaction | BANK OF AMERICA. NA | Outgoing money transfer to Bank of America |
Financial Information
Amounts:$175.030.56$133,644.36$250616.204157,571.0135000$0($50,000 00)5176,089.56(5,000.00)250o:ono(50,000 00)(150.000.00)(2,571.00)16.20$250.000.00$16.2050.00$0.0050.0050.00(550.000.00)518.20573.58
Assets:
- Private Wealth Premium Elite Checking account
Transactions:
- Check 311: $5,000.00
- Cash Mgmt Trsfr Cr: $250,000.00
- Outgoing Money Trost: $50,000.00
- Check 321: $150,000.00
- Check 322: $2,571.00
- Interest Payment: $16.20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co AmericasGRATITUDE AMERICA. LTDBANK OF AMERICA. NATHE INTERNATIONAL POLICE AND FIRECH
Locations 4
New York, NYNew Yolk, NYST THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co AmericasBANK OF AMERICA. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for Gratitude America, LTD.
File Info
- File Name
- EFTA01299378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.468063
- DOJ Source
- View on DOJ