Illegal Activity
none
Blackmail
none
Date
March 1, 2016 to March 31, 2016
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, covering March 1, 2016 to March 31, 2016. The account balance remained at $2.98 throughout the month, with no transactions or fees.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank Trust Co. America
- Recipients
- —
- Document ID
- 44130552
- Date
- March 1, 2016 to March 31, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank Trust Co. America | Deutsche Bank provides banking services to the Butterfly Trust. |
Financial Information
Amounts:$2.98$0.00
Transactions:
- Elite Money Market Deposit Beginning Balance as of March 1, 2016: $2.98
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of March 31, 2016: $2.98
- Interest Earned This Period: $0.00
- Interest Paid Year To Date: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericaBUTTERFLY TRUST
Locations 4
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew YorkVirgin 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.
- Significance
- This document provides a record of financial transactions for the Butterfly Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01286084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.127826
- DOJ Source
- View on DOJ