Illegal Activity
none
Blackmail
none
Date
2016-10-01 to 2016-10-31
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 balances and transactions from October 1, 2016 to October 31, 2016. The statement shows a beginning balance of $2.98, credits of $50.00, debits of $50.00, and an ending balance of $2.98.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- —
- Date
- 2016-10-01 to 2016-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | BUTTERFLY TRUST | Deutsche Bank provides banking services to Butterfly Trust |
Financial Information
Amounts:2.98 USD50.00 USD0.00 USD0.01 USD
Assets:
- Elite Money, Market Deposit account
Transactions:
- Elite Money, Market Deposit Beginning Balance at of October I. 2016: $2.98
- Dixon% and Other Credits: 50.00
- Checks Paid: 50.00
- AlN1 and Debit Card Withdraaals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50.00
- Ending Balance as of October 31. 2016: $2.98
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Inuit Co. AmericasDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 4
345 Park Avenue, New York, NY 10154New YorkST. THOMASUNITED STATES VIRGIN 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 account at Deutsche Bank for the period of October 1, 2016 to October 31, 2016.
- Significance
- This document provides a record of financial transactions and account balances for the Butterfly Trust, which may be relevant to investigations.
File Info
- File Name
- EFTA01286456.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.715614
- DOJ Source
- View on DOJ