This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from October 1, 2018, to October 31, 2018. The statement details the account balance, transactions, and interest earned during this period. The beginning balance was $2,025,366.25, and the ending balance was $1,967,637.77. Key transactions include an outgoing FX transfer of $57,897.17 and an interest payment of $168.69.
doj/DataSet10/EFTA01287973.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Steuart Oldfield"],"document_date":"October 1, 2018 to October 31, 2018","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_00044873","DB-SDNY-0007697","EFTA 00155482","EFTA01287973"]}