EFTA01288330.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-01 to 2019-03-31
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 for March 2019. The statement shows an ending balance of $207,736.52 and includes an interest payment of $158.67.
Metadata
Subject
BUTTERFLY TRUST Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0008158, DB-SDNY-0008159, DB-SDNY-0008160
Date
2019-03-01 to 2019-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
BUTTERFLY TRUST banking Deutsche Bank BUTTERFLY TRUST has an account with Deutsche Bank
Stewart Oldfield employee Deutsche Bank Stewart Oldfield is a Deutsche Bank employee providing personal assistance.
Financial Information
Amounts:S207,577.85S158.6750.00S207,736.52$158.67$000$0.00S389.67
Assets:
  • Elite Money Market Deposit
Transactions:
  • Interest Payment: $158.67
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasBUTTERFLY TRUSTDeutsche Bank Trust Company AmericasFDIC
Locations 4
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew YorkUnited States Virgin Islands
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for the BUTTERFLY TRUST account at Deutsche Bank for the period of March 1, 2019 to March 31, 2019.
Significance
This document provides a record of financial activity for the BUTTERFLY TRUST account, including the beginning and ending balance, deposits, and interest payments.
File Info
File Name
EFTA01288330.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.807435
DOJ Source
View on DOJ