Illegal Activity
none
Blackmail
none
Date
2014-01-28
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank Trust Company Americas informs Butterfly Trust about the interest rate (0.20%) and annual percentage yield (0.20%) on their Money Market Deposit Account. It serves as an addendum to the Terms and Conditions for deposit accounts.
Metadata
- Subject
- Truth-in-Savings Rate Information Disclosure Addendum
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Butterfly Trust
- Document ID
- —
- Date
- 2014-01-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Butterfly Trust | Deutsche Bank Trust Company Americas provides banking services to Butterfly Trust. |
Financial Information
Amounts:0.20$
Assets:
- Money Market Deposit Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasButterfly Trust
Locations 4
New York, NYSt. ThomasUnited States Virgin Islands6100 Red Hook Quarter, B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Butterfly Trust about the interest rate and annual percentage yield on their Money Market Deposit Account.
- Significance
- This document provides information about the interest rate on a Money Market Deposit Account held by Butterfly Trust at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01417043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.504879
- DOJ Source
- View on DOJ