Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
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 Trust Company Americas for the BUTTERFLY TRUST account, summarizing the account balance and transactions between November 1, 2016, and November 30, 2016. The statement provides details on deposits, withdrawals, service charges, and the ending balance.
Metadata
- Subject
- Summary of Account Balance
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0005866, DB-SDNY-0005867, DB-SDNY-0005868
- Date
- 2016-11-01 to 2016-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank Trust Company Americas | BUTTERFLY TRUST has an account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:2.9850.000.000.000.000.000.000.000.000.00
Assets:
- Elite Money klarket
Transactions:
- Deposits and Other Credits: $0.00
- Cheeks Paid: $0.00
- All! and Debit Card Withdrauals: $0.00
- Service Charges and Other lees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER, B3NYC20-0102
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the BUTTERFLY TRUST account at Deutsche Bank Trust Company Americas.
- Significance
- This document provides a financial record of the BUTTERFLY TRUST account activity at Deutsche Bank.
File Info
- File Name
- EFTA01286516.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.887641
- DOJ Source
- View on DOJ