Illegal Activity
none
Blackmail
none
Date
June 1.2019 to June 30. 2019
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 to BUTTERFLY TRUST, summarizing the account balance and transaction details for the period of June 1, 2019, to June 30, 2019. The statement includes information on deposits, withdrawals, interest payments, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BUTTERFLY TRUST
- Document ID
- SDNY_GM_00045483
- Date
- June 1.2019 to June 30. 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | customer | Deutsche Bank | BUTTERFLY TRUST has an account with Deutsche Bank |
Financial Information
Amounts:S2172$21.7I50.0150 .0093.00S0.00$OB'$70366$000
Assets:
- Elite Money Market Devosit
Transactions:
- Interest Payment: $0.01
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY34S Pack Avenue6100 RED HOOK QUARTER. 133 ST. THOMASUNITED STATES VIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the BUTTERFLY TRUST account at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within the BUTTERFLY TRUST account at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01288455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.395307
- DOJ Source
- View on DOJ