This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Gratitude America, Ltd, covering the period from October 1, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $339,530.40, with deposits and credits totaling $580.35, and debits including a $25,000 outgoing money transfer to Bank of America, resulting in an ending balance of $314,610.75.
doj/DataSet10/EFTA01287144.pdf
{"title":"Deutsche Bank Trust Co. Americas Account Statement","key_people":["Stewart Oldfield"],"document_date":"2017-10-31","document_type":"financial","key_locations":["New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Gratitude America, Ltd","Bank of America, N.A.","Cancer Research Wellness Institute"],"reference_numbers":["44133251","SDNY_GM_00043834","DB-SDNY-0006658","EFTA_00154443","EFTA01287144"]}