Illegal Activity
none
Blackmail
none
Date
April 1, 2014 to April 30, 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 account, covering the period from April 1, 2014, to April 30, 2014. It details the account balance, deposits, withdrawals, and interest earned during that time.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44130552
- Date
- April 1, 2014 to April 30, 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:58.047.7958,046.4751.3250.0093.0038.04791.32500054.14
Assets:
- Elite Morey Market Deposit Account
Transactions:
- Interest Payment: $1.32
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 5
6100 RED HOOK QUARTER. 03 ST. THOMASUNITED STATES VIRGIN ISLANDSNew YorkNew York345 Park Avenue. PWN1 Banking Team - NYC20-0102
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 April 1, 2014 to April 30, 2014.
- Significance
- This document provides a snapshot of the financial activity within the BUTTERFLY TRUST account at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01284900.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.092669
- DOJ Source
- View on DOJ