This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd, covering the period from March 1, 2018, to March 31, 2018. The statement includes a summary of account balances, transaction details, checks paid, deposits, and interest calculations. The beginning balance was $251,023.47, and the ending balance was $226,044.03 after a check payment of $25,000.00 and an interest payment of $20.56.
doj/DataSet10/EFTA01287458.pdf
{"document_date":"2018-03-31","document_type":"financial","key_locations":["St Thomas, United States Virgin Islands","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Gratitude America, Ltd"],"reference_numbers":["42959324","SDNY_GM_00044233","DB-SDNY-0007057","EFTA_00154842","EFTA01287458","SDNY_GM_00044234","DB-SDNY-0007058","EFTA_00154843","EFTA01287459","SDNY_GM_00044235","DB-SDNY-0007059","EFTA_00154844","EFTA01287460"]}