This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from November 1, 2016, to November 30, 2016. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $2.98, with no activity during the period. It includes details on service charges, interest calculations, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01286516.pdf
{"title":"Deutsche Bank Statement for Butterfly Trust","key_people":["Stewart Oldfield"],"document_date":"2016-11-30","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_00043042","DB-SDNY-0005866","EFTA_00153651","EFTA01286516","SDNY_GM_00043043","DB-SDNY-0005867","EFTA_00153652","EFTA01286517","SDNY_GM_00043044","DB-SDNY-0005868","EFTA_00153653","EFTA01286518"]}