This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from June 1, 2016, to June 30, 2016. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $2.98, with no deposits, withdrawals, or fees during this period. The document also includes information on service charges, interest calculations, and instructions for reporting errors or inquiries.
doj/DataSet10/EFTA01286246.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Paul Morris"],"document_date":"2016-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Butterfly Trust"],"reference_numbers":["SDNY_GM_00042708","DB-SDNY-0005532","EFTA_00153317","EFTA01286246","SDNY_GM_00042709","DB-SDNY-0005533","EFTA 00153318","EFTA01286247","SDNY_GM_00042710","DB-SDNY-0005534","EFTA 00153319","EFTA01286248"]}