Illegal Activity
none
Blackmail
none
Date
February I. 2019 to February 28. 2019
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 February 1-28, 2019. It details an outgoing money transfer of $150,000 to JPMorgan Chase Bank and an interest payment of $158.00.
Metadata
- Subject
- BUTTERFLY TRUST Account Statement
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- DB-SDNY-0008075, DB-SDNY-0008076, DB-SDNY-0008077
- Date
- February I. 2019 to February 28. 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to the Butterfly Trust. |
| Deutsche Bank | financial transaction | JPMORGAN CHASE BANK, NA | Deutsche Bank sent an outgoing money transfer to JPMorgan Chase Bank. |
Financial Information
Amounts:$357419.85$158.00$0.00$150,000.00$207.577.855431.00
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Money Transfer to JPMORGAN CHASE BANK, NA - $150,000.00
- Interest Payment - $158.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJPMORGAN CHASE BANK, NA
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankJPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Butterfly Trust at Deutsche Bank.
- Significance
- This document details financial transactions of the Butterfly Trust, including a significant outgoing money transfer.
File Info
- File Name
- EFTA01288273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.505240
- DOJ Source
- View on DOJ