This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust account, covering the period from May 1, 2019, to May 31, 2019. It includes a summary of account balances, transaction details, deposits, credits, debits, and interest calculations. The statement also provides information on service charges, fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01282009.pdf
{"title":"Deutsche Bank Trust Co. Americas - Butterfly Trust Account Statement","key_people":["Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Butterfly Trust","JPMorgan Chase Bank","National Financial Services LLC"],"reference_numbers":["EFTA 00147874","EFTA01282009","EFTA 00147875","EFTA01282010","EFTA 00147876","EFTA01282011"]}