This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from November 1, 2015, to November 30, 2015. It details the account balance, deposits, interest payments, and service charges. The beginning balance was $10,001,987.63, and the ending balance was $10,003,631.80, with an interest payment of $1,644.17 credited during this period.
doj/DataSet10/EFTA01285858.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Litchford"],"document_date":"2015-11-30","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":["SDNY_GM_00042240","DB-SDNY-0005064","EFTA_00152849","EFTA01285858","SDNY_GM_00042241","DB-SDNY-0005065","EFTA_00152850","EFTA01285859","SDNY_GM_00042242","DB-SDNY-0005066","EFTA_00152851","EFTA01285860"]}