This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from January 1, 2018, to January 31, 2018. It details account balances, transactions, and contact information for assistance. The statement shows a beginning balance of $255,982.49, deposits and credits totaling $2,000,021.72, checks paid amounting to $5,000.00, and an ending balance of $251,004.21. Key transactions include a cash management transfer credit of $2,000,000.00 and an outgoing money transfer of $2,000,000.00 to Bank of America, N.A.
documents/vol00010-efta01287318-pdf.pdf
{"title":"Deutsche Bank Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"2018-01-31","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","Bank of America, N.A."],"reference_numbers":["0301416L"]}