This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from February 1, 2016, to February 29, 2016. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $2.98, with no transactions or fees during this period. The document also includes information on service charges, interest calculations, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01286026.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Jj Litchford"],"document_date":"February 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 Trust Co. Americas","Butterfly Trust"],"reference_numbers":["44130552","SDNY_GM_00042437","DB-SDNY-0005261","EFTA_00153046","EFTA01286026"]}