Illegal Activity
none
Blackmail
none
Date
2017-10-01 to 2017-10-31
Document Type
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, covering the period from October 1, 2017 to October 31, 2017. It summarizes the account balance, transactions, and interest calculation for the Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44.130.552
- Date
- 2017-10-01 to 2017-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | BUTTERFLY TRUST | Deutsche Bank provides banking services to the Butterfly Trust. |
Financial Information
Amounts:53.0050.000.000.01
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and (Mier Credits
- Checks Paid
- A.13.1 and 1)Mit Card Withdranals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUSTWNI Banking Team
Locations 6
New YorkNew York, NY345 Park Avenue343 Park Avenue6100 RED HOOK QUARTER. 133 ST. THOMASUNITED STATES VIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the Butterfly Trust's account balance and transaction details for the period of October 1, 2017 to October 31, 2017.
- Significance
- This document provides a record of financial activity for the Butterfly Trust at Deutsche Bank.
File Info
- File Name
- EFTA01287141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.485458
- DOJ Source
- View on DOJ