This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd, covering the period from October 1, 2015 to October 31, 2015. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $1,000.57, a credit of $0.09 from interest payment, and an ending balance of $1,000.66. There are no service charges, fees, or overdrafts reported for this period.
doj/DataSet10/EFTA01285797.pdf
{"key_people":["Mande Kirby"],"document_date":"October 1, 2015 to October 31, 2015","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_00042163","DB-SDNY-0004987","EFTA_00152772","EFTA01285797","SDNY_GM_00042164","DB-SDNY-0004988","EFTA_00152773","EFTA01285798","SDNY_GM_00042165","DB-SDNY-0004989","EFTA_00152774","EFTA01285799"]}