Illegal Activity
none
Blackmail
none
Date
2014-03-01 to 2014-03-31
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 to the BUTTERFLY TRUST for the period of March 1, 2014 to March 31, 2014. It summarizes the account balance and transaction details, showing a final balance of $0.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- 42954566
- Date
- 2014-03-01 to 2014-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | BUTTERFLY TRUST | Deutsche Bank provides banking services to BUTTERFLY TRUST |
Financial Information
Amounts:50.000.00
Assets:
- Businms Checking account with a balance of $0.00
Transactions:
- Deposits and Other Crialit: $0.00
- Checks Paid: $0.00
- VIM and Debit Card Withdrmals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 5
New YorkNew York, NY34S Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the BUTTERFLY TRUST account at Deutsche Bank for the period of March 1, 2014 to March 31, 2014.
- Significance
- This document provides a record of financial activity for the BUTTERFLY TRUST account at Deutsche Bank.
File Info
- File Name
- EFTA01284840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.564679
- DOJ Source
- View on DOJ