This document is an account application for the Butterfly Trust with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account title, address, and a notice of customer identification policy. It also outlines the terms for telephone, facsimile, or email instructions and joint account disclosures.
doj/DataSet10/EFTA01392808.pdf
{"key_people":["Butterfly Trust"],"document_type":"financial","key_locations":["U.S. Virgin Islands","St. Thomas"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["26-6639711","13-AWM-0101","013959.032613","DB-SDNY-0098077","SDNY_GM_00244261","EFTA01392808"]}