This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from December 1, 2018, to December 31, 2018. The statement shows a beginning balance of $1,917,797.16, a deposit of $162.88 as interest payment, and an ending balance of $1,917,960.04. There were no checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. The annual percentage yield earned was 0.10%, with interest earned this period being $162.88 and interest paid year to date being $979.96.
doj/DataSet10/EFTA01288119.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Steuart OW"],"document_date":"2018-12-31","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"],"reference_numbers":["42959324","SDNY_GM_00045055","DB-SDNY-0007879","EFTA_00155664","EFTA01288119"]}