EFTA01284696.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-24 to 2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST business checking account, covering the period January 24, 2014 to January 31, 2014. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
2014-01-24 to 2014-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
BUTTERFLY TRUST Account Holder Deutsche Bank BUTTERFLY TRUST has a business checking account with Deutsche Bank.
Financial Information
Amounts:93.009).0050 .0050.0050.0050 0030.00S0.00
Assets:
  • Business Checking Account
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • VIM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • NSF return item Pecs
  • Overdraft fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 6
ST. THOMASUNITED STATES VIRGIN ISLANDSNew YorkNew York NaYork 10154345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for the BUTTERFLY TRUST business checking account at Deutsche Bank.
Significance
This document provides a record of financial activity for the BUTTERFLY TRUST, which could be relevant to investigations.
File Info
File Name
EFTA01284696.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.866920
DOJ Source
View on DOJ