This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA. LTD, covering the period from February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $365,988.53, with a notable outgoing money transfer of $25,000 to Bank of America, N.A., CA for Cancer Research Wellness Institute, and an interest payment of $196.05, resulting in an ending balance of $341,184.58.
doj/DataSet10/EFTA01287402.pdf
{"title":"Deutsche Bank Trust Co. Americas Statement for GRATITUDE AMERICA. LTD","key_people":["Stewart Oldfield"],"document_date":"2018-02-28","document_type":"financial","key_locations":["St. Thomas, United States Virgin Islands","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","GRATITUDE AMERICA. LTD","Bank of America, N.A.","Cancer Research Wellness Institute"],"reference_numbers":["44133251","SDNY_GM_00044167","DB-SDNY-0006991","EFTA_00154776","EFTA01287402"]}