This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from October 1, 2017, to October 31, 2017. The statement shows an Elite Money Market Deposit account with a balance of $3.00 throughout the period, with no deposits, withdrawals, or fees. The document includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287141.pdf
{"title":"Deutsche Bank Account Statement for BUTTERFLY TRUST","key_people":["Stewart Oldfield"],"document_date":"2017-10-01 to 2017-10-31","document_type":"financial","key_locations":["343 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","BUTTERFLY TRUST"],"reference_numbers":["44130552"]}