Illegal Activity
none
Blackmail
none
Date
August 1.2017 to August 31. 2017
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, covering the period from August 1, 2017, to August 31, 2017. It details account balances, transactions, and interest calculations.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- DB-SDNY-0006491, DB-SONY-0006492, DB-SDNY-0006493
- Date
- August 1.2017 to August 31. 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:53.0052.9950.0150 .0050.0050.0050.0042.990.013.0050.0153.0050.0100050.000.000.0001
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Bust Co. AmericasBUTTERFLY TRUSTDeutsche Bank Trust Company Americas
Locations 5
New YorkNYNew York NaST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the BUTTERFLY TRUST at Deutsche Bank for the period of August 1, 2017 to August 31, 2017.
- Significance
- This document provides a record of financial transactions for the BUTTERFLY TRUST, which may be relevant to investigations.
File Info
- File Name
- EFTA01287023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.808448
- DOJ Source
- View on DOJ