This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from June 1, 2018, to June 30, 2018. It includes account balances, transaction details, and interest calculations. The statement shows a beginning balance of $151,075.52, deposits and credits totaling $500,012.08, and debits of $525,000.00, resulting in an ending balance of $126,087.60. Key transactions include a $500,000 incoming transfer from Morgan Stanley and outgoing transfers totaling $525,000.
doj/DataSet10/EFTA01287685.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"2018-06-30","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","Morgan Stanley","Citibank, N.A.","UBI Banca"],"reference_numbers":["42959324"]}