This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of GRATITUDE AMERICA, LTD, detailing transactions and balances for January 2017. The statement includes a beginning balance of $1,487,810.70, a deposit of $326.76, a debit of $200,000.00, and an ending balance of $1,288,137.46. It also provides information on service charges, interest calculations, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01286616.pdf
{"title":"Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD","document_date":"2017-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","GRATITUDE AMERICA, LTD"],"reference_numbers":["44133251","SDNY_GM_00043182","DB-SDNY-0006006","EFTA_00153791","EFTA01286616","SDNY_GM_00043183","DB-SDNY-0006007","EFTA_00153792","EFTA01286617","SDNY_GM_00043184","DB-SDNY-0006008","EFTA_00153793","EFTA01286618"]}