This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust account, covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $320,916.73, with deposits and credits totaling $551.90, and an ending balance of $83,598.63 after a significant outgoing money transfer of $237,270.00 to Standard Chartered Bank New York.
doj/DataSet10/EFTA01285417.pdf
{"title":"Deutsche Bank Trust Co. Americas - Butterfly Trust Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-03-31","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","Standard Chartered Bank"],"reference_numbers":["SDNY_GM_00041669","DB-SDNY-0004493","EFTA_00152278","EFTA01285417"]}