This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from January 1, 2018, to January 31, 2018. It details account balances, transactions, and interest calculations for an Elite Money Market account. The statement shows a beginning balance of $2,365,047.95, a major debit of $2,000,000.00 on January 30, 2018, and an ending balance of $365,988.53. Interest earned during this period was $940.58.
documents/vol00010-efta01287335-pdf.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"2018-01-31","document_type":"financial","key_locations":["St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Gratitude America, Ltd"],"reference_numbers":["SDNY_GM_00044083","DB-SDNY-0006907","EFTA_00154692","EFTA01287335"]}