Illegal Activity
none
Blackmail
none
Date
2015-05-01 to 2015-05-31
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, summarizing the account balance and transaction details for the period of May 1, 2015 to May 31, 2015. It includes information on deposits, withdrawals, service charges, and interest earned.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- DB-SDNY-0004650, DB-SDNY-0004651, DB-SDNY-0004652
- Date
- 2015-05-01 to 2015-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | customer | Deutsche Bank | BUTTERFLY TRUST is a customer of Deutsche Bank |
Financial Information
Amounts:523.613.53523.609.5254.0150.0050.0050.0050.0054.01200.59
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 4
New York, NY345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B3 ST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the BUTTERFLY TRUST account at Deutsche Bank.
- Significance
- This document provides a record of financial activity for the BUTTERFLY TRUST account at Deutsche Bank.
File Info
- File Name
- EFTA01285543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.273888
- DOJ Source
- View on DOJ