This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust account, covering the period from January 24, 2014, to January 31, 2014. It includes details of deposits, credits, debits, and fees, with a final balance of $8,043.87.
doj/DataSet10/EFTA01284737.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-01-31","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","Bear Stearns and Co."],"reference_numbers":["44130552","SDNY_GM_00040811","DB-SDNY-0003635","EFTA_00151420","EFTA01284737"]}