This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from April 1, 2016, to April 30, 2016. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and interest earned. The statement shows a beginning balance of $238,501.16, with checks paid totaling $62,500.00, and an ending balance of $176,020.01. Interest earned during this period was $18.85.
doj/DataSet10/EFTA01286132.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Paul Morris"],"document_date":"April 2016","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_00042565","DB-SDNY-0005389","EFTA_00153174","EFTA01286132","SDNY_GM_00042566","DB-SDNY-0005390","EFTA_00153175","EFTA01286133","SDNY_GM_00042567","DB-SDNY-0005391","EFTA_00153176","EFTA01286134"]}