Illegal Activity
none
Blackmail
none
Date
2018-02-28
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 Company Americas for the BUTTERFLY TRUST account, summarizing account balances and transactions from February 1, 2018, to February 28, 2018. It details the beginning and ending balances, deposits, and interest payments.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- BUTTERFLY TRUST
- Document ID
- DB-SDNY-0006988
- Date
- 2018-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Financial | Deutsche Bank Trust Company Americas | BUTTERFLY TRUST has an account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:53.0153.0050.010.000.000.000.000.01
Assets:
- Fine Money Market Deposit Account
Transactions:
- Interest Payment: $0.01
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasFDICBUTTERFLY TRUST
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. 133
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the BUTTERFLY TRUST's account activity with Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within the BUTTERFLY TRUST account at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01287399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.811043
- DOJ Source
- View on DOJ