This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, deposits, service charges, and other debits. The statement shows a beginning balance of $207,736.52 and an ending balance of $97,828.79. Key transactions include outgoing money transfers to various banks and a credit memo for a returned wire.
doj/DataSet10/EFTA01288392.pdf
{"title":"Deutsche Bank Account Statement for Butterfly Trust","key_people":["Steuart Chiliad"],"document_date":"2019-04-30","document_type":"financial","key_locations":["New York","St. Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Butterfly Trust","Wells Fargo Bank","JPMorgan Chase Bank","Societe Generale","Barclays Bank","Alfa Bank"],"reference_numbers":["SDNY_GM_00045402","DB-SDNY-0008226","EFTA_00156011","EFTA01288392"]}