This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from January 1, 2015, to January 31, 2015. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01285307.pdf
{"title":"Deutsche Bank Statement for Butterfly Trust","key_people":["Amanda Kirby"],"document_date":"2015-01-31","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"],"reference_numbers":["44130552","SDNY_GM_00041528","DB-SDNY-0004352","EFTA_00152137","EFTA01285307"]}