This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from September 1, 2017, to September 30, 2017. The statement shows an account balance of $3.00 with no activity during the period. It includes details on service charges, interest calculations, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01287080.pdf
{"title":"Deutsche Bank Statement for Butterfly Trust","key_people":["Stewart Oldfield"],"document_date":"September 2017","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_00043750","DB-SDNY-0006574","EFTA_00154359","EFTA01287080"]}