This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from September 1, 2015, to September 30, 2015. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $1,000.49, with deposits and credits totaling $0.08, and an ending balance of $1,000.57. No NSF or overdraft fees were charged during this period.
doj/DataSet10/EFTA01285742.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Amanda Kirby"],"document_date":"September 2015","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_00042097","DB-SDNY-0004921","EFTA_00152706","EFTA01285742","SDNY_GM_00042098","DB-SDNY-0004922","EFTA 00152707","EFTA01285743","SDNY_GM_00042099","DB-SDNY-0004923","EFTA 00152708","EFTA01285744"]}