This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from August 1, 2016, to August 31, 2016. It includes account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with a beginning and ending balance of $2.98, and a deposit and withdrawal of $50.00 each. No service charges or interest were incurred during this period.
doj/DataSet10/EFTA01286362.pdf
{"title":"Deutsche Bank Statement for Butterfly Trust","key_people":["Stewart Oilfield"],"document_date":"August 2016","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":["SDNY_GM_00042846","DB-SDNY-0005670","EFTA_00153455","EFTA01286362","SDNY_GM_00042847","DB-SDNY-0005671","EFTA_00153456","EFTA01286363","SDNY_GM_00042848","DB-SDNY-0005672","EFTA_00153457","EFTA01286364"]}