Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 31. 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 Trust Co. Americas for the Butterfly Trust, covering the period from July 1, 2014, to July 31, 2014. It details the account balance, deposits, withdrawals, and interest earned during that period.
Metadata
- Subject
- BUTTERFLY TRUST
- Sender
- Deutsche Bank Trust Co. .Americas
- Recipients
- —
- Document ID
- 44130552
- Date
- July 1.2014 to July 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Financial | Deutsche Bank Trust Co. Americas | Bank account relationship |
Financial Information
Amounts:58.051.8558.050.481.370.0058.20
Assets:
- Elite Money Market Deposit
Transactions:
- Interest Payment $1.37
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B300802
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Butterfly Trust.
- Significance
- This document shows the financial activity of the Butterfly Trust at Deutsche Bank.
File Info
- File Name
- EFTA01285038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.579081
- DOJ Source
- View on DOJ