This document is a bank statement for the Butterfly Trust account held at Deutsche Bank Trust Company Americas for the period of July 1, 2014 to July 31, 2014. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $58,050.48, deposits and credits of $1.37, and an ending balance of $58,051.85. It also provides information on service charges, interest calculations, and procedures for reporting errors or questions.
doj/DataSet10/EFTA01285038.pdf
{"title":"Deutsche Bank Butterfly Trust Account Statement","key_people":["Honda Kirby"],"document_date":"2014-07-31","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 Company Americas","Butterfly Trust"],"reference_numbers":["44130552","SDNY_GM_00041191","DB-SDNY-0004015","EFTA_00151800","EFTA01285038"]}