This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from January 1, 2019, to January 31, 2019. It details account balances, transactions, and interest calculations for an Elite Money Market Deposit account. The statement shows a beginning balance of $314,876.16, a cash management transfer debit of $314,876.16, and an interest payment credit of $69.87, resulting in an ending balance of $69.87.
doj/DataSet10/EFTA01288207.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"2019-01-31","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":["44133251"]}