This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of GRATITUDE AMERICA, LTD, covering the period from February 1, 2017, to February 28, 2017. The statement includes a summary of account balances, transaction details, and information on deposits, checks paid, and other debits. The ending balance for the period is $133,609.19.
doj/DataSet10/EFTA01286660.pdf
{"title":"Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD","key_people":["Stewart Oldfield"],"document_date":"2017-02-28","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","COUTTS AND CO."],"reference_numbers":["42959324","SDNY_GM_00043236","DB-SDNY-0006060","EFTA_00153845","EFTA01286660"]}