This document contains a list of financial transactions related to the Butterfly Trust, generated by Deutsche Bank Private Bank. It includes various case record types such as Business Internet Banking - Wire, Customer Research Request Form, Internal Cash Transfer - Banking, and Misc Client Instructions - Banking. The transactions involve multiple amounts and beneficiaries, including FT Real Estate Inc, National Financial Services LLC, JPMS LLC, and Avilooop LLC. The document also lists several transaction dates and amounts, with some transactions verified.
doj/DataSet10/EFTA01399653.pdf
{"title":"Butterfly Trust Transactions","key_people":["Karyna Shuliak"],"document_date":"2019-07-11","document_type":"financial","key_locations":["United States of America","Italy","Russian Federation"],"document_subtype":"Bank Transactions","key_organizations":["Butterfly Trust","Deutsche Bank Private Bank","FT Real Estate Inc","National Financial Services LLC","JPMS LLC","Avilooop LLC"],"reference_numbers":["EFTA01399653","EFTA01399654","EFTA01399655","EFTA01399656"]}