Illegal Activity
none
Blackmail
none
Date
2016-06-01 to Jun< 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, summarizing account activity from June 1, 2016 to June 30, 2016. It includes information on deposits, withdrawals, service charges, and the ending balance.
Metadata
- Subject
- BUTTERFLY TRUST Account Summary
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-06-01 to Jun< 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to the BUTTERFLY TRUST |
Financial Information
Amounts:$2.9850.000.00
Assets:
- Elite Money Market Denait
Transactions:
- Deposits and Other Credits: 50.00
- Cheeks Paid: W.00
- ATM and Debit Card Withdranals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericaBUTTERFLY TRUST
Locations 6
New YorkNew York, NY34S Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the BUTTERFLY TRUST account activity for the period of June 1, 2016 to June 30, 2016.
- Significance
- This document provides a snapshot of the financial activity within the BUTTERFLY TRUST account at Deutsche Bank.
File Info
- File Name
- EFTA01286246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.397500
- DOJ Source
- View on DOJ