This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA, LTD, covering the period from April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $226,044.03, deposits and credits of $17.51, and an outgoing money transfer of $15,000.00, resulting in an ending balance of $211,061.54.
doj/DataSet10/EFTA01287531.pdf
{"title":"Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD","key_people":["Stewart Oldfi kt","LAWRENCE M KRAUS"],"document_date":"April 2018","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_00044325","DB-SDNY-0007149","EFTA_00154934","EFTA01287531","SDNY_GM_00044326","DB-SDNY-0007150","EFTA_00154935","EFTA01287532","SDNY_GM_00044327","DB-SDNY-0007151","EFTA_00154936","EFTA01287533"]}