Illegal Activity
none
Blackmail
none
Date
2019-01-01 to 2019-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering January 1-31, 2019. It details the account balance, deposits, and interest earned during the period.
Metadata
- Subject
- BUTTERFLY TRUST Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0007991
- Date
- 2019-01-01 to 2019-01-31
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:357,419.85273.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Interest Pastrami $273.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasFDIC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. 133
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the Butterfly Trust at Deutsche Bank for the period of January 1, 2019 to January 31, 2019.
- Significance
- This document provides a snapshot of the financial activity of the Butterfly Trust at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01288204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.083907
- DOJ Source
- View on DOJ