This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement also provides information on interest calculation and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286729.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Steuart Okificki"],"document_date":"2017-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Gratitude America, Ltd","UBI Banca","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00043318","DB-SDNY-0006142","EFTA_00153927","EFTA01286729"]}