Illegal Activity
none
Blackmail
none
Date
April I. 2015 to April 30.2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering April 1-30, 2015. It details the account balance, deposits, withdrawals, and outgoing money transfers to TOJP NIORri.3N CIIASE and BANK OF AMERICA.
Metadata
- Subject
- Summary of &yowl Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44130552
- Date
- April I. 2015 to April 30.2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | customer | Deutsche Bank | BUTTERFLY TRUST has an account with Deutsche Bank |
Financial Information
Amounts:S23 609 52S83.598.63510.8950.0050.0050.00(560.000.00 )583,59863(50.000.00 )(10,000.00 )81019(550.000.00 )(510.000.00$10.89S196.58
Assets:
- Elite Money Market Devosit
Transactions:
- Outgoing Money Tan! TOJP NIORri.3N CIIASE (50.000.00 )
- # Outgoing Money Tnssf TO BANK OF AMERICA ArC (10,000.00 )
- Interest Payment 10.89
- Outgoing Money Tntsf (550.000.00 )
- oit • Moth. • Tntsf (510.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUSTTOJP NIORri.3N CIIASEBANK OF AMERICA
Locations 6
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER. B3
Financial Entities 2
Deutsche BankBANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the BUTTERFLY TRUST account at Deutsche Bank for the period of April 1, 2015 to April 30, 2015.
- Significance
- This document provides a record of financial transactions for the BUTTERFLY TRUST account, including outgoing money transfers to TOJP NIORri.3N CIIASE and BANK OF AMERICA.
File Info
- File Name
- EFTA01285482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.775570
- DOJ Source
- View on DOJ