This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, detailing account activity for July 2016. It includes beginning and ending balances, deposits, debits, and interest earned. The statement also provides instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01286313.pdf
{"title":"Deutsche Bank Statement for Gratitude America, Ltd","document_date":"2016-07-31","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","Wells Fargo Bank, NA","Citibank, N.A.","Morgan Stanley"],"reference_numbers":["SDNY_GM_00042781","DB-SDNY-0005605","EFTA_00153390","EFTA01286313","SDNY_GM_00042782","DB-SDNY-0005606","EFTA_00153391","EFTA01286314","SDNY_GM_00042783","DB-SDNY-0005607","EFTA_00153392","EFTA01286315"]}