This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from May 1, 2016, to May 31, 2016. It includes account balances, transaction details, and interest calculations. The statement shows a beginning balance of $176,020.01, a credit of $14.95 from an interest payment, and an ending balance of $176,034.96. There are no service charges, fees, or overdrafts for this period.
doj/DataSet10/EFTA01286177.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Paul Nionis"],"document_date":"2016-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Gratitude America, Ltd"],"reference_numbers":["42959324","SDNY_GM_00042630","DB-SDNY-0005454","EFTA_00153239","EFTA01286177"]}