EFTA01284737.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
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from January 24, 2014, to January 31, 2014. It details the account balance, deposits, withdrawals, and interest earned during that time.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
BUTTERFLY TRUST
Document ID
—
Date
2014-01-24 to 2014-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
BUTTERFLY TRUST banking Deutsche Bank BUTTERFLY TRUST has an account at Deutsche Bank
Financial Information
Amounts:58.043.870.0058.043.870.000.000.000.008.043.8730.0001.278.043.628.043.001-310.228.043.870.008.043.878,043.8701.2758.043.6501-3150.220.000.000.200.220.22
Transactions:
  • Incoming Money Trust ORG-123339 INS—BEAR STEARNS .AND CO
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBEAR STEARNS .AND CO
Locations 6
New YorkUNITED STATES VIRGIN ISLANDSST. THOMASNYC20-0102New York, NY 10154NEW YORK. N.Y. 10041
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for the BUTTERFLY TRUST account at Deutsche Bank.
Significance
This document provides a snapshot of the financial activity within the BUTTERFLY TRUST account at Deutsche Bank during the specified period.
File Info
File Name
EFTA01284737.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.931033
DOJ Source
View on DOJ