Illegal Activity
none
Blackmail
none
Date
2014-12-01 to 2014-12-31
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 account, covering the period from December 1, 2014, to December 31, 2014. It details the account balance, deposits, withdrawals, and interest payments.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44130552
- Date
- 2014-12-01 to 2014-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | financial | BUTTERFLY TRUST | Bank statement for the Butterfly Trust account |
Financial Information
Amounts:1,290,890.06100.880.00800,308.00490.682.94251.39
Assets:
- Elite Money Market Deposit
Transactions:
- Transfer Of Funds (800.308.00)
- Interest Payment $100.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUST
Locations 7
New YorkNew York, NY34S Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER, B3NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Butterfly Trust.
- Significance
- This document provides a snapshot of the financial activity within the Butterfly Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01285254.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.557629
- DOJ Source
- View on DOJ