Illegal Activity
none
Blackmail
none
Date
August 1.2014 to August 31. 2014
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 Trust Co. Americas for the BUTTERFLY TRUST account, covering the period from August 1, 2014, to August 31, 2014. It details the account balance, transactions, and interest earned during that period.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44130552
- Date
- August 1.2014 to August 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank Trust Co. Americas | Deutsche Bank provides banking services to the Butterfly Trust |
Financial Information
Amounts:8,053.228.051.851.370.0051.370.2059.37
Transactions:
- Elite Money Market Deposit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUST
Locations 7
ST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER, 03New York345 Park AvenueNYC20-0102New York Nov York 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the BUTTERFLY TRUST account at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within the BUTTERFLY TRUST account at Deutsche Bank during August 2014.
File Info
- File Name
- EFTA01285087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.026310
- DOJ Source
- View on DOJ