Illegal Activity
none
Blackmail
none
Date
March 1, 2015 to March 31, 2015
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 for the BUTTERFLY TRUST, covering the period from March 1, 2015, to March 31, 2015. It details account balances, deposits, withdrawals, and an outgoing money transfer to STANDARD CHARTERED BANK NEW YORK.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- DB-SDNY-0004493, DB-SONY-0004494, DB-SDNY-0004495
- Date
- March 1, 2015 to March 31, 2015
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:3.598.63320.916.7351.9050.00237.270.00183.69
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Money Transfer to STANDARD CHARTERED BANK NEW YORK
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUSTSTANDARD CHARTERED BANK NEW YORK
Locations 5
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDSNew York Na, York 10154345 Park Avenue
Financial Entities 2
Deutsche BankSTANDARD CHARTERED BANK NEW YORK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the BUTTERFLY TRUST at Deutsche Bank.
- Significance
- Shows financial transactions and balances for the BUTTERFLY TRUST account.
File Info
- File Name
- EFTA01285417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.618041
- DOJ Source
- View on DOJ