This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from December 1, 2015, to December 31, 2015. It includes a summary of account balances, transaction details, deposits, service charges, and other fees. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285906.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Jj Litchford"],"document_date":"2015-12-31","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":["SDNY_GM_00042304","DB-SDNY-0005128","EFTA_00152913","EFTA01285906","SDNY_GM_00042305","DB-SDNY-0005129","EFTA_00152914","EFTA01285907","SDNY_GM_00042306","DB-SDNY-0005130","EFTA_00152915","EFTA01285908"]}