Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 2016-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for the BUTTERFLY TRUST, covering the period from January 1, 2016, to January 31, 2016. It details the account balance, transactions, and interest calculation for the Elite Money Market Deposit account.
Metadata
- Subject
- BUTTERFLY TRUST - Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44130452
- Date
- 2016-01-01 to 2016-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | customer/bank | Deutsche Bank Trust Co. Americas | Deutsche Bank provides banking services to the Butterfly Trust |
Financial Information
Amounts:$2.9850.00$0.00
Assets:
- Elite Money Market Deposit account
Transactions:
- Elite Money Market Deposit account balance
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUST
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the BUTTERFLY TRUST at Deutsche Bank for the month of January 2016.
- Significance
- This document provides a record of financial transactions for the BUTTERFLY TRUST, which may be relevant to investigations.
File Info
- File Name
- EFTA01285960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.097577
- DOJ Source
- View on DOJ