This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from April 1, 2016, to April 30, 2016. It includes account balances, transaction details, service charges, and interest calculations.
doj/DataSet10/EFTA01286138.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Paul Morris"],"document_date":"April 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","Butterfly Trust"],"reference_numbers":["44130552","SDNY_GM_00042574","DB-SDNY-0005398","EFTA_00153183","EFTA01286138","SDNY_GM_00042575","DB-SDNY-0005399","EFTA_00153184","EFTA01286139","SDNY_GM_00042576","DB-SDNY-0005400","EFTA_00153185","EFTA01286140"]}