This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. for the period of March 1, 2016 to March 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits and credits, and service charges. The statement shows a beginning balance of $73,374.13, total deposits and credits of $250,127.03, checks paid totaling $85,000.00, and an ending balance of $238,501.16.
doj/DataSet10/EFTA01286075.pdf
{"title":"Deutsche Bank Account Statement for March 2016","key_people":["Jj Litchford"],"document_date":"2016-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Gratitude America, Ltd."],"reference_numbers":["SDNY_GM_00042498","DB-SDNY-0005322","EFTA_00153107","EFTA01286075"]}