This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from September 1, 2016, to September 30, 2016. It includes a summary of account balances, transaction details, and information on deposits, credits, and fees. The statement shows a beginning balance of $78,568.73, a check paid for $25,000.00, and an ending balance of $53,573.48. Interest earned during this period was $4.75.
doj/DataSet10/EFTA01286405.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"2016-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Gratitude America, Ltd"],"reference_numbers":["SDNY_GM_00042905","DB-SDNY-0005729","EFTA_00153514","EFTA01286405","SDNY_GM_00042906","DB-SDNY-0005730","EFTA_00153515","EFTA01286406","SDNY_GM_00042907","DB-SDNY-0005731","EFTA_00153516","EFTA01286407"]}