This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from May 1, 2018, to May 31, 2018. The statement includes a summary of account balances, transaction details, checks paid, deposits, and interest calculations. The beginning balance was $211,061.54, and the ending balance was $151,075.52 after various debits and credits. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01287606.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-05-31","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_00044414","DB-SDNY-0007238","EFTA_00155023","EFTA01287606","SDNY_GM_00044415","DB-SDNY-0007239","EFTA_00155024","EFTA01287607","SDNY_GM_00044416","DB-SDNY-0007240","EFTA_00155025","EFTA01287608"]}