This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, and service charges. The ending balance as of May 31, 2015, is $23,613.53. The statement also provides information on how to address errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285543.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Amanda Kirby"],"document_date":"2015-05-31","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_00041826","DB-SDNY-0004650","EFTA_00152435","EFTA01285543","SDNY_GM_00041827","DB-SDNY-0004651","EFTA_00152436","EFTA01285544","SDNY_GM_00041828","DB-SDNY-0004652","EFTA 00152437","EFTA01285545"]}