Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the Butterfly Trust, summarizing account balances and transactions for April 2018. It shows an incoming money transfer and interest payments, resulting in an ending balance of $733,263.10.
Metadata
- Subject
- BUTTERFLY TRUST - Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44130552
- Date
- 2018-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to the Butterfly Trust. |
Financial Information
Amounts:S3.013733.262.0950.00$0.005733.265.10732,995.00267.095732.995.005267.095267.10
Assets:
- Elite Money Market Deposit
Transactions:
- Incoming Money Trust
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Tibia Co. AmericasBUTTERFLY TRUSTCHRISTIE MANSON t WOODS-USDeutsche Bank Trust Company AmericasFDIC
Locations 6
New York, NY345 Park Avenue6100 RED HOOK QUARTER. B3 ST. THOMASUNITED STATES VIRGIN ISLANDSLONDON8 KING STREET. ST 'MAWS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Butterfly Trust at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within the Butterfly Trust's account at Deutsche Bank during April 2018.
File Info
- File Name
- EFTA01287547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.953572
- DOJ Source
- View on DOJ