This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $733,701.04, deposits and credits totaling $474.40, and an ending balance of $734,175.44. The document also provides information on service charges, interest calculations, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01287705.pdf
{"title":"Deutsche Bank Account Statement for BUTTERFLY TRUST","key_people":["Stewart Oldfield"],"document_date":"2018-06-01 to 2018-06-30","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","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00044528","DB-SDNY-0007352","EFTA_00155137","EFTA01287705","SDNY_GM_00044529","DB-SDNY-0007353","EFTA_00155138","EFTA01287706","SDNY_GM_00044530","DB-SDNY-0007354","EFTA_00155139","EFTA01287707"]}