Illegal Activity
none
Blackmail
none
Date
2017-06-01 to 2017-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for the BUTTERFLY TRUST account, covering the period of June 1, 2017 to June 30, 2017. It details the account balance, transactions, and contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- BUTTERFLY TRUST
- Document ID
- —
- Date
- 2017-06-01 to 2017-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank Trust Co. Americas | BUTTERFLY TRUST has an account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:52.9950.002.990.000.01
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Cheeks Paid
- VIM and Debit Card Withdrawals
- 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 Co. AmericasBUTTERFLY TRUST
Locations 5
New York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the BUTTERFLY TRUST account at Deutsche Bank Trust Co. Americas for the period of June 1, 2017 to June 30, 2017.
- Significance
- This document provides a record of financial activity for the BUTTERFLY TRUST account, which may be relevant to investigations.
File Info
- File Name
- EFTA01286890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.063455
- DOJ Source
- View on DOJ