This document is a bank statement from Deutsche Bank for the Butterfly Trust account, covering the period from March 1, 2016 to March 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $2.98. There were no deposits, withdrawals, or fees charged. The document also includes information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286084.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Jj Litchford"],"document_date":"March 1, 2016 to March 31, 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":["44130552","SDNY_GM_00042507","DB-SDNY-0005331","EFTA_00153116","EFTA01286084"]}