This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA, LTD, covering the period from June 1, 2016, to June 30, 2016. It details the account balance, transactions, and interest earned for an Elite Money Market Deposit account.
doj/DataSet10/EFTA01286249.pdf
{"title":"Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD","key_people":["Paul Morris"],"document_date":"2016-06-30","document_type":"financial","key_locations":["6100 RED HOOK QUARTER, B3, ST THOMAS, UNITED STATES VIRGIN ISLANDS"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","GRATITUDE AMERICA, LTD"],"reference_numbers":["44133251","SDNY_GM_00042711","DB-SDNY-0005535","EFTA_00153320","EFTA01286249"]}