This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA, LTD, covering the period from March 1, 2016, to March 31, 2016. It includes a summary of account balances, transaction details, deposits, other credits, service charges, and other debits. The statement shows a beginning balance of $9,533,533.39, with significant debits including an outgoing money transfer of $5,000,000.00 and a cash management transfer of $250,000.00, resulting in an ending balance of $4,284,297.99.
doj/DataSet10/EFTA01286087.pdf
{"title":"Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD","key_people":["Jj Litchford"],"document_date":"2016-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","GRATITUDE AMERICA, LTD"],"reference_numbers":["SDNY_GM_00042510","DB-SDNY-0005334","EFTA_00153119","EFTA01286087"]}