This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from February 1, 2016, to February 29, 2016. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286017.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Litchford"],"document_date":"2016-02-29","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Gratitude America, Ltd"],"reference_numbers":["SDNY_GM_00042428","DB-SDNY-0005252","EFTA_00153037","EFTA01286017","SDNY_GM_00042429","DB-SDNY-0005253","EFTA_00153038","EFTA01286018","SDNY_GM_00042430","DB-SDNY-0005254","EFTA_00153039","EFTA01286019"]}