This document is a bank statement from Deutsche Bank for the account of Gratitude America Ltd, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $1,000.24, a credit of $0.08 from interest payment, and an ending balance of $1,000.32. There are no service charges, fees, or overdrafts reported for this period.
doj/DataSet10/EFTA01285594.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Mande Kirby"],"document_date":"2015-06-30","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_00041891","DB-SDNY-0004715","EFTA_00152500","EFTA01285594","SDNY_GM_00041892","DB-SDNY-0004716","EFTA_00152501","EFTA01285595","SDNY_GM_00041893","DB-SDNY-0004717","EFTA_00152502","EFTA01285596"]}