Illegal Activity
none
Blackmail
none
Date
June 1.2018 to Jun< 30, 2018
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 transactions between June 1, 2018, and June 30, 2018. The statement includes details of deposits, credits, and interest earned during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0007352
- Date
- June 1.2018 to Jun< 30, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Financial | Deutsche Bank | BUTTERFLY TRUST has an account with Deutsche Bank |
Financial Information
Amounts:5734.175.445733.701.04474.400 .000.000.000.00733,701.04474.40474.400000.000.001.177.44
Transactions:
- Deposits and Other Credits: $474.40
- Checks Paid: 50 .00
- ATM and Debit Card WithtIrmals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
- Interest Pastrami: 474.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDIC
Locations 6
New YorkNew York345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER, 133
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 BUTTERFLY TRUST account at Deutsche Bank, showing the beginning and ending balances, deposits, and other transactions.
File Info
- File Name
- EFTA01287705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.455874
- DOJ Source
- View on DOJ