This document is a bank statement for Gratitude America, Ltd, detailing account deposits and transactions from January 3, 2017, to June 22, 2017. It includes various transactions such as money transfers, checks paid, and interest payments.
documents/vol00010-efta01296855-pdf.pdf
{"title":"Deutsche Bank Wealth Management Account Deposits Transactions","document_date":"2017-06-22","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","Barclays Bank PLC","Bank of America","UBI Banca","Coutts and Co.","Wells Fargo Bank"],"reference_numbers":["SDNY_GM_00059639","DB-SDNY-0022463","EFTA 00170189","EFTA01296855","SDNY_GM_00059640","DB-SDNY-0022464","EFTA 00170190","EFTA01296856","SDNY_GM_00059641","DB-SDNY-0022465","EFTA_00170191","EFTA01296857","SDNY_GM_00059642","DB-SDNY-0022466","EFTA_00170192","EFTA01296858","SDNY_GM_00059643","DB-SDNY-0022467","EFTA 00170193","EFTA01296859"]}