This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from April 1, 2017, to April 30, 2017. It details the account balance, transactions, and interest earned during this period. The statement shows a beginning balance of $1,038,708.77, a deposit of $256.12 as interest payment, and an ending balance of $1,038,964.89. No fees or other debits were recorded.
doj/DataSet10/EFTA01286819.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Steuart Oldfiekt"],"document_date":"2017-04-30","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"],"reference_numbers":["SDNY_GM_00043422","DB-SDNY-0006246","EFTA_00154031","EFTA01286819","SDNY_GM_00043423","DB-SDNY-0006247","EFTA_00154032","EFTA01286820","SDNY_GM_00043424","DB-SDNY-0006248","EFTA_00154033","EFTA01286821"]}