This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from January 1, 2017, to January 31, 2017. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $53,586.98, deposits and credits totaling $200,010.32, checks paid amounting to $30,000.00, and other debits of $25,000.00, resulting in an ending balance of $198,597.30.
doj/DataSet10/EFTA01286610.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"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","Gratitude America, Ltd"],"reference_numbers":["42959324","SDNY_GM_00043167","DB-SDNY-0005991","EFTA_00153776","EFTA01286610"]}