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EFTA01285594.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

Deutsche Bank account statement for 'Gratitude Americ/4 Ltd' located in St. Thomas, US Virgin Islands, covering June 2015. The account shows minimal activity with only $0.08 in interest payment and an ending balance of $1,000.32. [Rating: 6/10 - Bank statement for a Virgin Islands entity during relevant time period, showing financial activity and account structure]

Flags

financial_transactions

Extracted Entities

Name Type Context
St. Thomas location Location where account holder entity is registered
United States Virgin Islands location Jurisdiction of account holder entity
Deutsche Bank organization Bank providing account services
Gratitude Americ/4 Ltd organization Account holder entity registered in US Virgin Islands
Mande Kirby person Listed contact for personal assistance on the account

Full Text

Deutsche Bank
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
GRATITUDE AMERIC/4 LTD
6100 RED HOOK QUARTER. 83
ST THOMAS 00802
UNITE.D STATES VIRGIN ISLANDS
For personal assistance call:
:Mande Kirby
June I. 2015 lo June 30. 2015
Summary of Account Balance(s)
Account Accotun Number Balance
Elite Checking With Interest $1, 000.32
Beginning Balance as or hate 1. 2015 51.000.24
Deposits and Other Credits S0.08
Checks Paid 50.00
ATM and Debit Card Withdrauals 50.00
Service Charges and Other Fees 50.00
Other Debits $0. 00
Ending Balance as 'triune 30. 2015 51.003.32
Transaction Detail
Date Description Debit Credit Balance
Beginning Balance at of June. 1. 201$ $1,000.24
06-30 a Interest Pakment 0.08 1.00032
Ending Balance as oflune 30. 2015 (0.00 ) S0.08 51,000.32
Deposits and Other Credits
Date Description Amount
06-30 Interest Pakmeni 50.08
All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company America&
I or 3
N F IDENTIAL SDNY_GM_0 0041891
CONFIDENTIAL - PURSUANT TO FED. R. cgr v(e) DB-SDNY-0004715
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EFTA01285594

Deutsche Bank
Senke Charges and Other Fees
Total NSF mum item lees for this statement period $0.00
Total NSF mum item lets for this tale bar rear $0.00
Total Overdraft lees for this statement period $0.00
Total Overdraft foes for this calendar year $0.00
Interest Cakulation
Annual Percentage Yield Earned 0.10%
Interest Earned this Period $0.08
Interest Paid \'ear To Date $0.33
All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
2 or 3 SEINY_Okl_00041892
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EFTA01285595

Deutsche Bank
El
In Case of Enron or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or Wilt to us at Lkutsche Bank Tuna Company Americas. 345 Park Avenue. WNI Banking Team -
NYC20.0102. New York New York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need non:
information about a transfer listed on the statement or receipt. We NItIS'l hear from you no later than 60 days after we sent you the
FIRSTstab:mem on which the error or problem appeared.
• Tell us %surname and account number
- Describe the time or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you
need more information
• Tell in the dollar amount of tlw suspected error
Please note that if you initially provide the above information to us via telephone. we may nquirc that you send your complaint or
inquiry in writing within 10 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 takes us to complete our investigation. Al tlw conclusion of our invatigation we will inform you of our malts.
2. Non•tilectronic Funds Transfers
Contact the Bank immediately at 1.866362-4796 if your statement is incorrect or if you need more infonnation about any no -electronic
funds transactions (checks or deposits) on this statement. If any such error appears. you must notify the Rank in writing no later than
30 days after the statement was made available to you. Please see sow terms and Conditions for further information on the terms
governing your account.
3. Verifying ['reauthorized Credits
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you
can telephone us at 1.866-362.47% to find out whether the deposit has been made.
c9r.oN(eR) ID
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SDNY_GM_0 0041893
CONFIDENTIAL - PURSUANT TO FED. R DB-SDNY-0004717
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EFTA01285596