Illegal Activity
none
Blackmail
none
Date
June I. 2015 to hew 30. 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 account, summarizing the account balance and transactions from June 1, 2015 to June 30, 2015. It includes information on deposits, withdrawals, interest earned, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- DB-SDNY-0004726
- Date
- June I. 2015 to hew 30. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | customer | Deutsche Bank | BUTTERFLY TRUST is a customer of Deutsche Bank |
Financial Information
Amounts:$23417.41$23.613.53$3.88$0.00$204.47
Assets:
- Elite Money Maeket letwsit
Transactions:
- Interest Payment: $3.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. .AmericasDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 7
New YorkNew York, NY345 Peek Avenue - NYC20-0102345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER. 133
Financial Entities 1
Deutsche Bank
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 June 1, 2015 to June 30, 2015.
- Significance
- This document provides a record of financial activity for the BUTTERFLY TRUST account at Deutsche Bank.
File Info
- File Name
- EFTA01285602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.393903
- DOJ Source
- View on DOJ