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EFTA01285471.pdf
AI Summary
This is a Deutsche Bank account statement for April 2015 for an entity called "Gratitude America, Ltd" with an address in the U.S. Virgin Islands. The account shows minimal activity with only interest payments and maintains a balance of approximately $1,000. [Rating: 6/10 - Virgin Islands entity with minimal account activity could be relevant to offshore financial structures in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank Trust Company Americas | organization | Bank providing account services |
| Gratitude America, Ltd | organization | Account holder with Virgin Islands address |
| Amenta Kirby | person | Listed contact for personal assistance |
Full Text
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. B3 ST THOMAS 00802 UNITE.D STATES VIRGIN ISLANDS For personal assistance call: Amentb Kirby April I. 2015 to April 30. 2015 Summary of Account Balance(s) Account Mooing Number Balance Elite Checking With Interest 42.959-324 51.000.15 Beginning Balance as of April 1. 2015 51.000.07 I kposits and Other Credits 50.08 • Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00 &nice Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of April 30. 2015 51.000.15 Transaction Detail Due Description Debit Credit Balance Beginning Balance as of April 1. 2015 $1,000.07 04-30 4' Interest Payment 0.08 1.000.15 Ending Balance as of Aril 30. 2015 (000 ) 50.08 51,000.15 Deposits and Other Credits Date Description Amount 04-30 Interest Pmmem 50.08 All items are credited subject to final collection and receipt of prtmeedi in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959324 I of 3 SDNY_GM_0 0041736 F IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) DB-SDNY-0004560 EFTA_00 152345 EFTA01285471 Deutsche Bank Service Charges and Other Fees Total NSF return item Fees for this statement period 5000 Total NSF return item L's for this calendar year $0.00 Total Overdraft lees for this statement period woo Total Overdraft lea for this calendar year $0.00 Intamt Cakulazion Annual Percentage Yield Earned 0.10°0 Interest Lamed lit Period SOng Interest Paid Year To Date 50.15 All items are credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959324 2 or 3 SDNY_GM_0 0041737 F IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.c9I N(c) DB-SDNY-0004561 EFTA_00 152346 EFTA01285472 Deutsche Bank El In Case of Fawn or Du:shuns I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York Na. York 10154 as sown as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We NICST hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number - Describe the error or transfer you arc unsure about, and explain as clearly as you "an why you believe it is an error or why' you need more inform: tion • Tell in the dollar amount of the suspected error Please note that if you initially provide the above information to us via telephone. we may require that you send your complaint or inquiry in writing within ID business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account for the amount you think is in error, so that you will have the use of the money during the time it talon us to complete our investigation. At the conclusion of our invatigation we will inform you of our results. 2. Non•Elearonic Funds Transfers Contact the Bank immediately at 1.866.362-4'96 if your statement is incorrect or if you need more information about any non-electronic funds transactions (cheeks or deposits) on this statement. If any such error appear:. sou must notify the Rink in writing no later than 30 days after the statement was made available to you. Please see your -lams and Conditions for further information on the terms governing your account. 3. Verifying Preauthorized Credits If you have arranged to have dint deposits made to your account at least once every 60 days from the same person or company, you can telephone us at 1.866.362.4796 to find out whether the deposit has been made. 1.."P'•• CI I SDNY_GM_0 0041738 RDENTIAL CONFIDENTIAL - PURSUANT TO FED. R cgir.o(e) DB-SDNY-0004562 EFTA 00152347 EFTA01285473