This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd, covering the period from February 1, 2019, to February 28, 2019. The statement details the account balance, transactions, and interest calculations. The beginning balance was $2,233,018.07, with deposits and credits totaling $106.58, and debits totaling $2,233,087.94, resulting in an ending balance of $36.71. Key transactions include outgoing money transfers to First Bank Puerto Rico and Citibank, N.A.
doj/DataSet10/EFTA01288255.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"2019-02-28","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":["0361306L","SDNY_GM_00045230","DB-SDNY-0008054","EFTA_00155839","EFTA01288255"]}