Illegal Activity
none
Blackmail
none
Date
December 31 2015
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a standard form used to confirm the account balance information of OratitudeAmedca, Ltd with Deutsche Bank Trust Company Americas as of December 31, 2015. It lists the balances of two accounts: ELITE CHECKING WITII INTEREST and EITIE MONEY MARKET DEPOSIT.
Metadata
- Subject
- STANDARD FORM TO CONFIRM ACCOUNT BALANCE INFORMATION WITH FINANCIAL INSTITUTIONS
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062467, SDNY_GM_00208651
- Date
- December 31 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| OratitudeAmedca, Ltd | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | OratitudeAmedca, Ltd has deposit and loan balances with DEUTSCHE BANK TRUST COMPANY AMERICAS |
| SHR CPA'S LLC | Accounting | OratitudeAmedca, Ltd | SHR CPA'S LLC is the accountant for OratitudeAmedca, Ltd |
Financial Information
Amounts:$975.82$10,005,331.06
Assets:
- ELITE CHECKING WITII INTEREST
- EITIE MONEY MARKET DEPOSIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
OratitudeAmedca, LtdDEUTSCHE BANK TRUST COMPANY AMERICASSHR CPA'S LLCAmerican Bankers AssociationAmerican Institute of CertifiedPublic AccountantsBank Administration Institute
Locations 2
NEW YORK, NYLAKE SUCCESS, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Formal
- Purpose
- To confirm account balance information with financial institutions.
- Significance
- This document provides a snapshot of the financial standing of OratitudeAmedca, Ltd with Deutsche Bank Trust Company Americas as of December 31, 2015.
File Info
- File Name
- EFTA01369945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.161991
- DOJ Source
- View on DOJ