This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from February 1, 2019, to February 28, 2019. It includes a summary of account balances, transaction details, deposits, service charges, and interest calculations. The statement shows a beginning balance of $69.87, with various debits and credits leading to an ending balance of $30.01. Key transactions include a cash management transfer debit of $69.87 and an interest payment credit of $0.01.
doj/DataSet10/EFTA01288276.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"2019-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Gratitude America, Ltd"],"reference_numbers":["44133251"]}