EFTA01286956.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 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 Trust Co. Americas for the Butterfly Trust, covering the period from July 1, 2017, to July 31, 2017. It summarizes account balances, transactions, and interest calculations.
Metadata
Subject
BUTTERFLY TRUST Account Statement
Sender
Deutsche Bank Trust Co. Americas
Recipients
—
Document ID
SDNY_GM_00043586
Date
July 1.2017 to July 31. 2017
Relationships 1
Entity 1RelationshipEntity 2Description
BUTTERFLY TRUST banking Deutsche Bank Trust Co. Americas Deutsche Bank provides banking services to the Butterfly Trust.
Financial Information
Amounts:52.9950.000.000.01
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Cheeks Paid
  • VIM and Debit Card Withdrinsals
  • Service Charges and Other Fees
  • Other Debits
  • NSF return item fists
  • Overdraft lea
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUST
Locations 3
345 Park Avenue, New York, NYNew York Na. York6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED 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.
Significance
This document provides a record of financial transactions for the Butterfly Trust at Deutsche Bank.
File Info
File Name
EFTA01286956.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.213456
DOJ Source
View on DOJ