This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from October 1, 2016, to October 31, 2016. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $1,487,060.93, a deposit of $252.60, and an ending balance of $1,487,313.53. No checks, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286459.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"October 2016","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":["44133251","SDNY_GM_00042981","DB-SDNY-0005805","EFTA_00153590","EFTA01286459"]}