This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $23,613.53, deposits and credits of $3.88, and an ending balance of $23,617.41. The document also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285602.pdf
{"title":"Deutsche Bank Statement for BUTTERFLY TRUST","key_people":["Amanda Kirby"],"document_date":"2015-06-30","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_00041902","DB-SDNY-0004726","EFTA_00152511","EFTA01285602","SDNY_GM_00041903","DB-SDNY-0004727","EFTA_00152512","EFTA01285603","SDNY_GM_00041904","DB-SDNY-0004728","EFTA_00152513","EFTA01285604"]}