This document contains a table of financial transactions related to the Butterfly Trust, generated by Deutsche Bank Private Bank. It includes transaction details such as account IDs, transaction dates, amounts, and beneficiaries.
doj/DataSet10/EFTA01282041.pdf
{"title":"Butterfly Trust Transactions","key_people":["Karyna Shuliak"],"document_date":"2019-07-11","document_type":"tabular","key_locations":["United States of America","Italy","Russian Federation"],"document_subtype":"Financial Transactions","key_organizations":["Deutsche Bank Private Bank","National Financial Services LLC","JPMS LLC","FT Real Estate Inc.","Avilcop LLC"],"reference_numbers":["EFTA_00147906","EFTA01282041"]}