Illegal Activity
none
Blackmail
none
Date
7/11/2019
Document Type
Transaction Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction record from CeutaThe Bank Private Bank listing transactions associated with the Butterfly Trust. It includes dates, amounts, and descriptions of the transactions.
Metadata
- Subject
- Butterfly Trust Transactions
- Sender
- CeutaThe Bank Private Bank
- Recipients
- —
- Document ID
- DB-SDNY-0043147, SDNY_GM_00 189331, EFTA01356935
- Date
- 7/11/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Financial | CeutaThe Bank Private Bank | Butterfly Trust transactions managed by CeutaThe Bank Private Bank. |
Financial Information
Amounts:520000597.82879$150000001536.00000-$27.000$27.00000$20,000S3.738.277 00$2`,0000$30000510000000511 135(.0.0)0,51001051003051%.010$500)0005200C10sma.00e5)37.2700SP,0301M.557,030≤23.6r,4SKPD 108 OOSD 0359035303
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 13
Butterfly TrustCeutaThe Bank Private BankGoiworatsd ByInternational BankinflaSano«-s LICPh'S LICFTLIIncAO PaliliSWil 1 RZBMRW.11Ruffian FearattontRUPleaseolAdvantetWrLICandLofts21LLC
Locations 10
UtahUnited Starr t of A me , e a,USIUnEcd STalr of Arne , ca,USIUnited Stales Ql m. n<ii US IUnited Stales of Arne -ca,USIUnited Stales of amencatuSRanclaary Patat, filiaUnited States of ArrancatUSI-And Starr.% of ArYll' , CI AA]St.Ittl ol Arnenew-VSI
Financial Entities 2
CeutaThe Bank Private BankInternational Bankinfla
Text Analysis
- Tone
- Informative
- Purpose
- To list transactions associated with the Butterfly Trust.
- Significance
- Provides a record of financial transactions associated with the Butterfly Trust.
File Info
- File Name
- EFTA01356935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.947861
- DOJ Source
- View on DOJ