Illegal Activity
none
Blackmail
none
Date
December 31, 2015
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a standard form requesting confirmation of account balances from Deutsche Bank Trust Company Americas for Graiitiide America. Ltd as of December 31, 2015. The form includes spaces for deposit and loan balances, interest rates, and any exceptions or comments.
Metadata
- Subject
- ACCOUNT BALANCE INFOEMATION
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01432373
- Date
- December 31, 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Graiitiide America. Ltd | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Graiitiide America. Ltd has deposit and loan balances at DEUTSCHE BANK TRUST COMPANY AMERICAS |
| SHRCPASLLC | Employment | DAVID HASSON | David Hasson is associated with SHRCPASLLC |
Financial Information
Amounts:$975.82$10,005,331.06
Assets:
- ELITE CHECKING WITH INTEREST
- ELITE MONEY MARKET DEPOSIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
WlXn FINANCIAL INSTITUTIONSGraiitiide America. LtdDEUTSCHE BANK TRUST COMPANY AMERICASSHRCPASLLCAmericaa Bankers AssociationAmerican Institute of Certified Public AccountantsBank Administrafion Institute
Locations 3
NEW YORK345 PARK AVELAKE SUCCESS, NY 11042
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Formal
- Purpose
- To confirm the accuracy of deposit and loan balances at Deutsche Bank Trust Company Americas.
- Significance
- This document is a standard form used to verify account balances for auditing purposes.
File Info
- File Name
- EFTA01432373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.015138
- DOJ Source
- View on DOJ