Illegal Activity
none
Blackmail
none
Date
2016-02-01 to 2016-02-29
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, summarizing account balances and activity for February 2016. The account is an Elite Money Market Deposit account with a beginning and ending balance of $2.98.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- BUTTERFLY TRUST
- Document ID
- —
- Date
- 2016-02-01 to 2016-02-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | financial | Deutsche Bank Trust Co. Americas | Bank account relationship |
Financial Information
Amounts:$2.98$0.00
Assets:
- Elite Money Market Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUST
Locations 6
New YorkNew York345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMASRED HOOK QUARTER
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the Butterfly Trust's account balance and activity at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity of the Butterfly Trust at Deutsche Bank during February 2016.
File Info
- File Name
- EFTA01286026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.564951
- DOJ Source
- View on DOJ