Illegal Activity
suspicious
Blackmail
none
Date
April I. 2019 to April 30.2019
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 April 1-30, 2019. It details the account balance, deposits, withdrawals, and outgoing money transfers to various banks, including WEBS FARGO, JPMORGAN CHASE, SOCIETE GENERALE, BARCLAYS, and ALFA BANK.
Metadata
- Subject
- BUTTERFLY TRUST Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- April I. 2019 to April 30.2019
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to different banks, which could be indicative of money laundering or other illicit activities. However, without further context, it is only suspicious.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to the Butterfly Trust |
| BUTTERFLY TRUST | financial transaction | WEBS FARGO BANK, NA | Outgoing money transfer from Butterfly Trust to WEBS FARGO BANK, NA |
| BUTTERFLY TRUST | financial transaction | JPMORGAN CHASE BANK, NA | Outgoing money transfer from Butterfly Trust to JPMORGAN CHASE BANK, NA |
| BUTTERFLY TRUST | financial transaction | SOCIETE GENERALE | Outgoing money transfer from Butterfly Trust to SOCIETE GENERALE |
| BUTTERFLY TRUST | financial transaction | BARCLAYS BANK PLC WHOLESALE | Outgoing money transfer from Butterfly Trust to BARCLAYS BANK PLC WHOLESALE |
| BUTTERFLY TRUST | financial transaction | ALFA BANK | Outgoing money transfer from Butterfly Trust to ALFA BANK |
Financial Information
Amounts:97 828.79207,736.5220.091270.000.000.00130,000.0027,000.0030000.0027.000.0020.000.0020.000.00912720.000.0092.27681.94
Transactions:
- Outgoing Money Transfer to WEBS FARGO BANK, NA
- Outgoing Money Transfer to JPMORGAN CHASE BANK, NA
- Outgoing Money Transfer to SOCIETE GENERALE
- Outgoing Money Transfer to BARCLAYS BANK PLC WHOLESALE
- RETURN OF WIRE AS FUNDS PAID IN ERROR
- Outgoing Money Transfer to ALFA BANK
- Interest Payment
Public Knowledge
- Context
- This document was released by the U.S. House Committee on Oversight and Accountability as part of a public investigation. The financial transactions of the Butterfly Trust could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUSTWEBS FARGO BANK, NAJPMORGAN CHASE BANK, NASOCIETE GENERALEBARCLAYS BANK PLC WHOLESALEALFA BANK
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 6
Deutsche BankWEBS FARGO BANK, NAJPMORGAN CHASE BANK, NASOCIETE GENERALEBARCLAYS BANK PLC WHOLESALEALFA BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the Butterfly Trust's account activity at Deutsche Bank for the period of April 1, 2019 to April 30, 2019.
- Significance
- The document details the financial transactions of the Butterfly Trust, including outgoing money transfers to various banks.
File Info
- File Name
- EFTA01288392.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.459750
- DOJ Source
- View on DOJ