This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from February 1, 2019, to February 28, 2019. It includes account balances, transaction details, and interest calculations. The statement shows a beginning balance of $357,419.85, a significant outgoing money transfer of $150,000.00 to JPMorgan Chase Bank, and an ending balance of $207,577.85. Interest earned during this period was $158.00.
doj/DataSet10/EFTA01288273.pdf
{"title":"Deutsche Bank Statement for Butterfly Trust","key_people":["Stewart Oldfield"],"document_date":"2019-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Butterfly Trust","JPMorgan Chase Bank"],"reference_numbers":["SDNY_GM_00045251","DB-SDNY-0008075","EFTA_00155860","EFTA01288273","SDNY_GM_00045252","DB-SDNY-0008076","EFTA_00155861","EFTA01288274","SDNY_GM_00045253","DB-SDNY-0008077","EFTA_00155862","EFTA01288275"]}