Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31. 2018
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 the period of July 1, 2018 to July 31, 2018. The statement details deposits, interest payments, and provides contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44130552
- Date
- July 1.2018 to July 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | customer | Deutsche Bank | Deutsche Bank provides banking services to BUTTERFLY TRUST |
Financial Information
Amounts:734,175.44561.190.000.000.000.00561.191,738.63
Assets:
- Elite Money Market Deposit
Transactions:
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Tiara Co. AmericasBUTTERFLY TRUSTDeutsche Bank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the BUTTERFLY TRUST.
- Significance
- This document provides a financial record of the BUTTERFLY TRUST's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01287785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.678925
- DOJ Source
- View on DOJ