Illegal Activity
none
Blackmail
none
Date
2014-01-28
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a letter from Deutsche Bank Trust Company Americas to Butterfly Trust, informing them of the interest rate and annual percentage yield on their Money Market Deposit Account. The interest rate is .20% with an annual percentage yield of .20%.
Metadata
- Subject
- Truth-in-Savings Rate Information Disclosure Addendum
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Butterfly Trust
- Document ID
- DB-SDNY-0001242
- Date
- 2014-01-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Financial | Deutsche Bank Trust Company Americas | Deutsche Bank provides banking services to Butterfly Trust |
Financial Information
Amounts:0.20%
Assets:
- Money Market Deposit Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasButterfly Trust
Locations 4
New York, NYSt. ThomasUnited States Virgin Islands8100 Red Hook Quarter, B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Butterfly Trust of the interest rate and annual percentage yield on their Money Market Deposit Account.
- Significance
- This document provides information about the interest rate on a Money Market Deposit Account held by Butterfly Trust at Deutsche Bank.
File Info
- File Name
- EFTA01282853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.243196
- DOJ Source
- View on DOJ