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EFTA01285471.pdf

set10 Interestingness: 6/10 Original 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]

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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