Illegal Activity
none
Blackmail
none
Date
December 1, 2016 to December 31, 2016
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, summarizing account activity for December 2016. It details deposits, withdrawals, interest payments, and service charges.
Metadata
- Subject
- Summary of Account Ilalanee(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44130552
- Date
- December 1, 2016 to December 31, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank | BUTTERFLY TRUST has an account with Deutsche Bank |
Financial Information
Amounts:$2.99$2.9850.0150.0050.0050.0050.0050.0150.01$000$0.00$0.00$0.0050.01$0.01
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits
- Withdrawals
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Mud Co. AmericasDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 4
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER, 133, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew YorkNew York
Financial Entities 2
Deutsche BankDeutsche 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 financial record of the BUTTERFLY TRUST's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01286566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.650793
- DOJ Source
- View on DOJ