Illegal Activity
none
Blackmail
none
Date
February I. 2017 to February 28. 2017
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 the account balance and transactions between February 1, 2017, and February 28, 2017. The ending balance as of February 28, 2017, was $2.99.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44.130.552
- Date
- February I. 2017 to February 28. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to BUTTERFLY TRUST |
Financial Information
Amounts:$2.99$0.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- X1M and Debit Card Withdrawal
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 5
New YorkNew York, NY34$ Park Avenue - NYC2O-O1O26100 RED HOOK QUARTER. 133 ST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the BUTTERFLY TRUST account at Deutsche Bank for the period of February 1, 2017 to February 28, 2017.
- Significance
- This document provides a record of financial activity for the BUTTERFLY TRUST account at Deutsche Bank.
File Info
- File Name
- EFTA01286674.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.293484
- DOJ Source
- View on DOJ