Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
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 for the BUTTERFLY TRUST account, summarizing the account balance and transaction details for March 2018. The account is an Elite Money Market Deposit account with a beginning and ending balance of $53.01.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44130552
- Date
- 2018-03-01 to 2018-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | customer | Deutsche Bank | BUTTERFLY TRUST has an account with Deutsche Bank |
Financial Information
Amounts:53.0150.000.0053.01
Assets:
- Elite Money Market Deposit account
Transactions:
- Elite Money Market Deposit account balance summary
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Tulin Co. AmericasDeutsche Bank Trust Company AmericasBUTTERFLY TRUSTFDIC
Locations 6
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the BUTTERFLY TRUST account at Deutsche Bank.
- Significance
- This document provides a financial record of the account activity for the specified period.
File Info
- File Name
- EFTA01287479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.964892
- DOJ Source
- View on DOJ