Illegal Activity
none
Blackmail
none
Date
2014-02-01 to 2014-02-28
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, covering February 1-28, 2014. The account shows no activity during this period, with a beginning and ending balance of $0.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- —
- Date
- 2014-02-01 to 2014-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | BUTTERFLY TRUST | Deutsche Bank provides banking services to the Butterfly Trust. |
Financial Information
Amounts:50.0093.000.00
Assets:
- Business Checking Account
Transactions:
- Business Checking: Beginning Balance as of February 1, 2014: $0.00
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of February 28, 2014: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasBUTTERFLY TRUST
Locations 3
34S Park Avenue - NVC20-0102, New York, NY 10154ST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the Butterfly Trust's account balance and transaction details for the period of February 1, 2014 to February 28, 2014.
- Significance
- This document provides a record of financial activity for the Butterfly Trust at Deutsche Bank.
File Info
- File Name
- EFTA01284789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.241228
- DOJ Source
- View on DOJ