Illegal Activity
suspicious
Blackmail
none
Date
October 1, 2014 to October 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for the BUTTERFLY TRUST account at Deutsche Bank, summarizing account activity from October 1, 2014 to October 31, 2014. A significant transaction is an $800,000.00 outgoing money transfer to FIRST BANK, PUERTO RICO for FT REAL ESTATE INC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44130552
- Date
- October 1, 2014 to October 31, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The large money transfer to FT REAL ESTATE INC in Puerto Rico warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank | BUTTERFLY TRUST has an account with Deutsche Bank |
| FT REAL ESTATE INC | financial | FIRST BANK, PUERTO RICO | Outgoing money transfer to FIRST BANK, PUERTO RICO for FT REAL ESTATE INC |
Red Flags 1
- Large outgoing money transfer of $800,000.00 to FIRST BANK, PUERTO RICO for FT REAL ESTATE INC.
Financial Information
Amounts:S&060.29S&054.54$800.005.75$0.0050.0050.00(5800,000.00 )58.060.29800.000.00808.054.54(800.000.008,054.545.758.060.29(800.000.00$5.75$16.64
Transactions:
- Transfer Of Funds Cr from account 44129244 for $800,000.00
- Outgoing Money Transfer To FIRST BANK, PUERTO RICO NC 71710 for 30966 FT REAL ESTATE INC ($800,000.00)
- Interest Payment of $5.75
Public Knowledge
- Context
- The large money transfer and the entities involved could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUSTFIRST BANK, PUERTO RICOFT REAL ESTATE INC
Locations 4
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew YorkPuerto Rico
Financial Entities 2
Deutsche Bank Trust Co. AmericasFIRST BANK, PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the BUTTERFLY TRUST account at Deutsche Bank.
- Significance
- The document shows a large money transfer of $800,000.00 to FIRST BANK, PUERTO RICO for FT REAL ESTATE INC.
File Info
- File Name
- EFTA01285167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.173384
- DOJ Source
- View on DOJ