Illegal Activity
none
Blackmail
none
Date
2015-12-01 to 2015-12-31
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, covering the period from December 1, 2015, to December 31, 2015. It details account balances, deposits, withdrawals, and interest earned during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST, Jj Litehford
- Document ID
- SDNY_GM_ 00042304
- Date
- 2015-12-01 to 2015-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | BUTTERFLY TRUST | Deutsche Bank provides banking services to BUTTERFLY TRUST. |
Financial Information
Amounts:52.982.9750.0150 .0050.0050.000.000.01215.48
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits
- Checks Paid
- NISI and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 4
New York, NYNew YorkST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the BUTTERFLY TRUST account at Deutsche Bank for the period December 1, 2015 to December 31, 2015.
- Significance
- This document provides a record of financial transactions and account balances for the BUTTERFLY TRUST.
File Info
- File Name
- EFTA01285906.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.019851
- DOJ Source
- View on DOJ