This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $2,025,199.80, a deposit of $166.45 as an interest payment, and an ending balance of $2,025,366.25. There were no checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01287909.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"2018-09-30","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":["42959324","SDNY_GM_00044783","DB-SDNY-0007607","EFTA_00155392","EFTA01287909"]}