This document is a bank statement from Deutsche Bank for the Butterfly Trust account, covering the period from April 1, 2014, to April 30, 2014. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on transaction details, service charges, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284890.pdf
{"title":"Deutsche Bank Statement for Butterfly Trust","key_people":["Amamb Kirby"],"document_date":"April 2014","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":["42954566","SDNY_GM_00040991","DB-SDNY-0003815","EFTA_00151600","EFTA01284890"]}