Illegal Activity
suspicious
Blackmail
none
Date
2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for the BUTTERFLY TRUST account at Deutsche Bank for January 2015. It shows a beginning balance of $415,764.64 and significant outgoing money transfers to JP Morgan Chase, resulting in an ending balance of $415,764.64.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44130552
- Date
- 2015-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large outgoing money transfers to JP Morgan Chase, which could be suspicious depending on the context and purpose of the transfers. Further investigation would be needed to determine if these transactions are related to any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | account holder | Deutsche Bank Trust Co. Americas | Deutsche Bank Trust Co. Americas provides banking services to the BUTTERFLY TRUST. |
| BUTTERFLY TRUST | financial transaction | JP MORGAN CHASE | Outgoing money transfers from BUTTERFLY TRUST to JP MORGAN CHASE |
Red Flags 1
- Large outgoing money transfers to JP Morgan Chase.
Financial Information
Amounts:$415.764.645490.682!4SIH.70$0.00(575.000.00 )5490.682.94(54800.00 )440.682.94(25.000.00 )415.682.9481.7050.00(550.000.00 )(825.000.00$81.70
Assets:
- Elite Money Merkel Deposit
Transactions:
- Outgoing Money Trust TO JP SR ORGAN CHASE (54800.00 )
- Outgoing Money Trinf TO JP MORGAN CHASE (25.000.00 )
- Interest Payment 81.70
- Outgoing Money Teed (550.000.00 )
- oi • Mons. • Tnist (825.000.00
Public Knowledge
- Context
- Bank statements are generally private documents. However, given the House Oversight Committee investigation, this document is now public.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUSTJP MORGAN CHASE
Locations 6
New YorkNew York, NY345 Park Avenue NYC20-0102ST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER. 113
Financial Entities 2
Deutsche Bank Trust Company AmericasJP MORGAN CHASE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the BUTTERFLY TRUST for the period January 1, 2015 to January 31, 2015.
- Significance
- This document provides a snapshot of the financial transactions and balance of the BUTTERFLY TRUST account at Deutsche Bank during January 2015. It shows significant outgoing money transfers to JP Morgan Chase.
File Info
- File Name
- EFTA01285307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.626510
- DOJ Source
- View on DOJ