This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from May 1, 2016, to May 31, 2016. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $4,034,968.02, deposits and credits of $685.38, a preauthorized debit of $200.00, and an ending balance of $4,035,453.40. The document also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286186.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Paul Morris"],"document_date":"2016-05-31","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_00042642","DB-SDNY-0005466","EFTA_00153251","EFTA01286186","SDNY_GM_00042643","DB-SDNY-0005467","EFTA_00153252","EFTA01286187","SDNY_GM_00042644","DB-SDNY-0005468","EFTA 00153253","EFTA01286188"]}