Illegal Activity
none
Blackmail
none
Date
May 1, 2017 to May 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST's Elite Money Market Deposit account, covering the period from May 1, 2017, to May 31, 2017. The account balance remained at $2.99 throughout the month, with no transactions or interest earned.
Metadata
- Subject
- Private Wealth Premium* Elite Money Market Deposit
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- May 1, 2017 to May 31, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | banking | Deutsche Bank | BUTTERFLY TRUST has an account with Deutsche Bank. |
Financial Information
Amounts:2.990.0050.00
Assets:
- Elite Money Market Deposit account
Transactions:
- Beginning Balance as of May 1, 2017: $2.99
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of May 31, 2017: $2.99
- Interest Earned This Period: $0.00
- Interest Paid Year To Date: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co AmericasBUTTERFLY TRUST
Locations 5
6100 RED HOOK QUARTER. 83 ST. THOMASUNITED STATES VIRGIN ISLANDSNew YorkNew York345 Park Avenue, WM Banking Team - NYC20-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a financial statement for the BUTTERFLY TRUST's Elite Money Market Deposit account at Deutsche Bank.
File Info
- File Name
- EFTA01299393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.062603
- DOJ Source
- View on DOJ