This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286749.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Stewart Oldfield"],"document_date":"March 2017","document_type":"financial","key_locations":["345 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","SDNY_GM_00043338","DB-SDNY-0006162","EFTA_00153947","EFTA01286749"]}