Illegal Activity
none
Blackmail
none
Date
September 1, 2017 to September 30, 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 to the Butterfly Trust, summarizing the account balance and transaction details for the period of September 1, 2017 to September 30, 2017. The account balance remained at $53.00 with no activity during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44130552
- Date
- September 1, 2017 to September 30, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Banking | Deutsche Bank Trust Co. Americas | Deutsche Bank provides banking services to the Butterfly Trust. |
Financial Information
Amounts:53.0050.000.000.01
Assets:
- Elite Money Market Demon: $53.00
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBUTTERFLY TRUST
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER, B300802
Financial Entities 1
Deutsche Bank Trust Co. Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the Butterfly Trust's account at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within the Butterfly Trust's account at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01287080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.651562
- DOJ Source
- View on DOJ