Illegal Activity
none
Blackmail
none
Date
2019-05-01 to 2019-05-31
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 from May 1, 2019 to May 31, 2019. It details deposits, withdrawals, interest payments, and an outgoing money transfer to JPMorgan Chase Bank.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- DB-SDNY-0008276, DB-SDNY-0008277, DB-SDNY-0008278
- Date
- 2019-05-01 to 2019-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | customer | Deutsche Bank | BUTTERFLY TRUST has an account with Deutsche Bank |
| Deutsche Bank | financial transaction | JPMORGAN CHASE BANK, NA | Deutsche Bank made an outgoing money transfer to JPMorgan Chase Bank |
Financial Information
Amounts:S21.7I597.828.7993.0050.00(597.828.79 )(97228.7, )5703.650.00
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Money Tritsf TO JPMORGAN CI IASE BANK. NA /1/C= MNAlIONAI FINANCIAL SERVICES LLC
- Interest Pmmein
- Interest Faulting
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUSTJPMORGAN CHASE BANK, NANATIONAL FINANCIAL SERVICES LLCFDIC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER
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 for the period of May 1, 2019 to May 31, 2019.
- Significance
- This document provides a record of financial transactions and account balances for the BUTTERFLY TRUST, which may be relevant for investigations.
File Info
- File Name
- EFTA01288429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.316659
- DOJ Source
- View on DOJ