EFTA01284848.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-01 to 2014-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering March 1-31, 2014. It details the account balance, transactions, and interest earned during the period.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
BUTTERFLY TRUST
Document ID
—
Date
2014-03-01 to 2014-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
BUTTERFLY TRUST customer Deutsche Bank BUTTERFLY TRUST has an account with Deutsche Bank
Financial Information
Amounts:58,046.4738,045.101.370.000.000.000.001.371.370.000.001.372.82
Assets:
  • Elite Money Market Deposit
Transactions:
  • Interest Payment
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
New YorkNew York345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. D3
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
EFTA01284848.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.999650
DOJ Source
View on DOJ