Illegal Activity
none
Blackmail
none
Date
July 1, 2017 to July 31, 2017
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 Trust Co. Americas for the Butterfly Trust, summarizing account balances and transactions for July 2017. The account shows minimal activity with a beginning and ending balance of $2.99.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- BUTTERFLY TRUST
- Document ID
- 44.130.552
- Date
- July 1, 2017 to July 31, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | financial | BUTTERFLY TRUST | Deutsche Bank provides banking services to the Butterfly Trust |
Financial Information
Amounts:$2.9950.00$0.00
Transactions:
- Elite Money Slarket Deposit
- Deposits and Other Credits: 50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdray.als: 50.00
- Scarce Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Co. AmericasBUTTERFLY TRUST
Locations 10
New YorkNYC20-010234$ Park Avenue345 Park AvenueNew York, NY 1015.1New York, New York 101546100 RED HOOK QUARTER, 113ST. THOMAS00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the Butterfly Trust account at Deutsche Bank Trust Co. Americas.
- Significance
- This document provides a snapshot of the financial activity within the Butterfly Trust account at Deutsche Bank during July 2017.
File Info
- File Name
- EFTA01297419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.567561
- DOJ Source
- View on DOJ