This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from April 1, 2018, to April 30, 2018. It details account balances, transactions, and interest calculations for the Elite Money Market Deposit account. The statement shows a significant deposit and interest earned during the period, with no fees or overdrafts reported.
doj/DataSet10/EFTA01287547.pdf
{"title":"Deutsche Bank Statement for Butterfly Trust","key_people":["Stewart Oldfield","Siouan Oldfield"],"document_date":"2018-04-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands","8 King Street, St James's, London"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Butterfly Trust","Deutsche Bank Trust Company Americas","CHRISTIE MANSON + WOODS-US"],"reference_numbers":["44130552","SDNY_GM_00044343","DB-SDNY-0007167","EFTA_00154952","EFTA01287547"]}