This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from February 1, 2014, to February 28, 2014. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284789.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Amanda Kirby"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Butterfly Trust"],"reference_numbers":["SDNY_GM_00040866","DB-SDNY-0003690","EFTA_00151475","EFTA01284789"]}