This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from June 1, 2016, to June 30, 2016. It details the account balance, transactions, and interest calculations for an Elite Checking account. The statement shows a beginning balance of $176,034.96, a deposit of $14.47 as interest payment, and an ending balance of $176,049.43. No checks, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286237.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Paul Mavis"],"document_date":"2016-06-30","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":["42959324"]}