Illegal Activity
none
Blackmail
none
Date
2014-09-01 to 2014-09-30
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 Trust Co. Americas for the BUTTERFLY TRUST, covering the period from September 1, 2014, to September 30, 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
- BUTTERFLY TRUST
- Document ID
- 44130552
- Date
- 2014-09-01 to 2014-09-30
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:58.053.2251.320.008.054.5440.89
Assets:
- Elite Money Market Dnosit
Transactions:
- Interest Payment: $1.32
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUST
Locations 5
New York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. 83
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the BUTTERFLY TRUST.
- Significance
- This document provides a record of financial transactions for the BUTTERFLY TRUST at Deutsche Bank.
File Info
- File Name
- EFTA01285131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.458047
- DOJ Source
- View on DOJ