This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from July 1, 2015, to July 31, 2015. The statement shows a beginning balance of $1,000.64, a credit of $0.17 from an interest payment, and an ending balance of $1,000.81. There were no debits, checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01285653.pdf
{"key_people":["Amanda Kirby"],"document_date":"July 1, 2015 to July 31, 2015","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_00041975","DB-SDNY-0004799","EFTA_00152584","EFTA01285653","SDNY_GM_00041976","DB-SDNY-0004800","EFTA 00152585","EFTA01285654","SDNY_GM_00041977","DB-SDNY-0004801","EFTA 00152586","EFTA01285655"]}