Illegal Activity
none
Blackmail
none
Date
February I. 2014 to February 28. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from February 1, 2014, to February 28, 2014. It details the account balance, deposits, and interest payments.
Metadata
- Subject
- BUTTERFLY TRUST ST. THOMAS
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- February I. 2014 to February 28. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to the Butterfly Trust. |
Financial Information
Amounts:5t045.1058.043.87$1.23$0.00$0.00$0.0058.045.10$1.2354/00$aooSI.45
Assets:
- Elite Money Market Deposit
Transactions:
- Interest Payment: $1.23
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 3
ST. THOMASUNITED STATES VIRGIN ISLANDSNew York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Butterfly Trust at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for the Butterfly Trust, which could be relevant to investigations.
File Info
- File Name
- EFTA01284800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.411719
- DOJ Source
- View on DOJ