This document is a bank statement from Deutsche Bank for the Butterfly Trust account, covering the period from March 1, 2014, to March 31, 2014. It includes details of account balances, deposits, interest payments, and service charges.
doj/DataSet10/EFTA01284848.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Amanda Kirby"],"document_date":"2014-03-31","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_00040941","DB-SDNY-0003765","EFTA_00151550","EFTA01284848","SDNY_GM_00040942","DB-SDNY-0003766","EFTA_00151551","EFTA01284849","SDNY_GM_00040943","DB-SDNY-0003767","EFTA_00151552","EFTA01284850"]}