Illegal Activity
none
Blackmail
none
Date
2016-04-01 to 2016-04-30
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 for the Butterfly Trust, covering the period from April 1, 2016, to April 30, 2016. It details the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank Trust Co. America
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44130552
- Date
- 2016-04-01 to 2016-04-30
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:$2.9841.0050.00$0.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits: 41.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericaBUTTERFLY TRUST
Locations 3
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew York
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 at Deutsche Bank.
File Info
- File Name
- EFTA01286138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.578028
- DOJ Source
- View on DOJ