This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from May 1, 2016, to May 31, 2016. It includes account balances, transaction details, service charges, and interest calculations. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286183.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Butterfly Trust"],"reference_numbers":["44130552","SDNY_GM_00042639","DB-SDNY-0005463","EFTA_00153248","EFTA01286183"]}