EFTA01284890.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-01 to 2014-04-30
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 April 1-30, 2014. The account balance remained at $50.00 throughout the month, with no transactions or fees.
Metadata
Subject
BUTTERFLY TRUST Account Statement
Sender
Deutsche Bank
Recipients
BUTTERFLY TRUST
Document ID
42954566
Date
2014-04-01 to 2014-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
BUTTERFLY TRUST banking Deutsche Bank Deutsche Bank provides banking services to the Butterfly Trust.
Financial Information
Amounts:50.000.00
Transactions:
  • Beginning Balance as of April 1, 2014: $50.00
  • 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 April 30, 2014: $50.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amamb Kirby
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
New York, NY345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the Butterfly Trust at Deutsche Bank for the period of April 1, 2014 to April 30, 2014.
Significance
This document provides a record of financial activity for the Butterfly Trust, which may be relevant to investigations.
File Info
File Name
EFTA01284890.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.691681
DOJ Source
View on DOJ