This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of GRATITUDE AMERICA, LTD, covering the period from January 1, 2019, to January 31, 2019. The statement details account balances, deposits, interest payments, and transaction details. The ending balance as of January 31, 2019, is $2,233,018.07. The document also includes information on how to report errors or inquire about transactions.
doj/DataSet10/EFTA01288184.pdf
{"title":"Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD","key_people":["Stewart Oldfield"],"document_date":"2019-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","GRATITUDE AMERICA, LTD"],"reference_numbers":["0101127L","SDNY_GM_00045145","DB-SDNY-0007969","EFTA_00155754","EFTA01288184","SDNY_GM_00045146","DB-SDNY-0007970","EFTA_00155755","EFTA01288185","SDNY_GM_00045147","DB-SDNY-0007971","EFTA_0O155756","EFTA01288186"]}