This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from October 1, 2016, to October 31, 2016. It details the account balance, transactions, and interest earned for an Elite Checking With Interest account. The statement shows a beginning balance of $53,573.48, a deposit of $4.55 as interest payment, and an ending balance of $53,578.03. No fees or overdrafts were recorded during this period.
doj/DataSet10/EFTA01286450.pdf
{"title":"Deutsche Bank Account Statement for Gratitude America, Ltd","key_people":["Stewart Oldfield"],"document_date":"October 2016","document_type":"financial","key_locations":["6100 Red Hook Quarter, St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Gratitude America, Ltd"],"reference_numbers":["42959324","SDNY_GM_00042972","DB-SDNY-0005796","EFTA_00153581","EFTA01286450"]}