This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from September 1, 2016, to September 30, 2016. It details account balances, transactions, and service charges. The statement shows a significant deposit and withdrawal on September 28, 2016, with an ending balance of $2.98.
doj/DataSet10/EFTA01286411.pdf
{"title":"Deutsche Bank Statement for Butterfly Trust","key_people":["Steuart Okificid"],"document_date":"2016-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Butterfly Trust","FirstBank Puerto Rico"]}