This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust account, covering the period from January 1, 2016, to January 31, 2016. It includes account balances, transaction details, service charges, and interest calculations.
doj/DataSet10/EFTA01285960.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Litchford"],"document_date":"January 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 Trust Co. Americas","Butterfly Trust"],"reference_numbers":["44130552","SDNY_GM_00042371","DB-SDNY-0005195","EFTA_00152980","EFTA01285960","SDNY_GM_00042372","DB-SDNY-0005196","EFTA_00152981","EFTA01285961","SDNY_GM_00042373","DB-SDNY-0005197","EFTA_00152982","EFTA01285962"]}