This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from April 1, 2017, to April 30, 2017. It details account balances, transactions, and interest payments.
doj/DataSet10/EFTA01286803.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stew an Oldflekt"],"document_date":"April 2017","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","Bank of America, N.A.","Cancer Institute"],"reference_numbers":["42959324","SDNY_GM_00043400","DB-SDNY-0006224","EFTA_00154009","EFTA01286803"]}