This document is a bank statement from Deutsche Bank for Gratitude America, Ltd. covering the period from January 1, 2016, to January 31, 2016. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01285963.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd.","key_people":["Jj Litchford"],"document_date":"2016-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Gratitude America, Ltd.","Wells Fargo Bank","First Bank Puerto Rico","Citibank, N.A.","Noma Research Alliance Foundation"],"reference_numbers":["44133251","SDNY_GM_00042374","DB-SDNY-0005198","EFTA_00152983","EFTA01285963"]}