This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from April 1, 2015, to April 30, 2015. It includes details of account balances, deposits, withdrawals, and fees. The statement shows a beginning balance of $83,598.63, with significant outgoing transfers to JP Morgan Chase and Bank of America, resulting in an ending balance of $23,609.52.
doj/DataSet10/EFTA01285482.pdf
{"title":"Deutsche Bank Statement for BUTTERFLY TRUST","key_people":["Amanda Kirby"],"document_date":"2015-04-30","document_type":"financial","key_locations":["New York","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JP Morgan Chase","Bank of America"],"reference_numbers":["44130552","SDNY_GM_00041747","DB-SDNY-0004571","EFTA_00152356","EFTA01285482"]}