This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from October 1, 2016, to October 31, 2016. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with a beginning and ending balance of $2.98, and mentions a $50.00 NSF return item fee. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286456.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Stewart Oldfield"],"document_date":"October 2016","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Butterfly Trust"],"reference_numbers":["SDNY_GM_00042978","DB-SDNY-0005802","EFTA_00153587","EFTA01286456","SDNY_GM_00042979","DB-SDNY-0005803","EFTA_00153588","EFTA01286457","SDNY_GM_00042980","DB-SONY-0005804","EFTA_00153589","EFTA01286458"]}