Case File
efta-01285543DOJ Data Set 10OtherEFTA01285543
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01285543
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Deutsche Bank Must Co. .Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
BUTTERFLY TRUST
6100 RED HOOK QUARTER. B3
ST. THOMAS
00802
UNITED STATES VIRGIN ISLANDS
May I. 2015 to May 31. 2015
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Balance
Elite Money Market Dnosit
Ilcaiming Balance as of May 1, 2015
523 613 53
523.609.52
Deposits and Other Credit.
54.01
Cheeks Paid
50.00
VIM and Debit Card Withdrauals
50.00
Service Charges and Other Fees
50.00
Other Debits
50.00
Ending Balance as of May 31. 2015
Transaction Detail
Date
Description
Debit
S23.613.53
CVedit
Beginning Balance ae of Nlas. I. 2015
$23,609.52
05.31
k Interest NUTICFIA
4.01
23,613.53
Ending Balance as of May 31, 2015
Deposits and Other Credits
(0.00 )
54.01
$23,613.53
Date
Description
Amount
05-31
Interest Payment
57.01
All items are credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America&
I of
SDNY_GM_ 00041826
CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL
DB-SDNY-0004650
F
EFTA (()152435
EFTA01285543
Deutsche Benk
Sersice Charge% and tXher Fees
'roal NSF retun nem fes fer this statement period
50.00
Toml
return item fes for fit calendar rear
50.00
Total Overdratt fes for this statement period
50.00
Total Overdrall fots for this ealendor rør
50.00
Intere24 Calculation
Annual Pereeniape Tidd haned
0.20°0
Intere0 Fanta TIfis Perhx1
54.01
Interes1 raid Year To Rate
5200.59
All ilems are credited subjet to final collection and receipt ut procee<k4 in cash or by uncondilional credit to and aecepreyl by Deuksche Bank Trug Company Americas.
2 of 3
SDNY_GM_ 00041827
CONFIDENTIAL - PURSUANT TO FED. R.Qa. v( e) l DENTIAL
DB-SDNY-0004651
F
EFTA_00 I 52436
EFTA01285544
Deutsche Bank 0
In Case of Furor or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WN1 Banking learn -
NYC20-0102. New York Na. York 10154 as sour as you can if you think your statement or receipt is sarong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the
FIRSTstatement on which the error or problem appeared.
• Tell us your name and account number
- Describe the error or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you
need more infominion
• Tell in the dollar amount of the suspected error
Please note that if you initially provide the above information to us via telephone. we may nquirc that you send your complaint or
inquiry in writing within 10 business days.
We will investigate yaw complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new
accounts) to do this. we will provisionally credit your account for the amount you think is in error, so that you will have the use of the
money during the time it takes us to complete our investigation. At the conclusion of our invatigation we will inform you of our mulls.
2. Non-Electronic Funds Transfers
Contact the Bank immediately at l-1366•362•47% if your statement is incorrect or if you need more information about any non-electronic
funds transaaions (checks or deposits) on this statement. If any such error appear:. sou must notify the Rank in writing no later than
30 days aria the statement was made available to you. Please see WAN Terms and Conditions for further information on the terms
governing your account.
3. VeriPying ['reauthorized Credits
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company. you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
SDNY_GM_ 00041828
CONFIDENTIAL - PURSUANT TO FED. R c9r.o(e)
N
DB-SDNY-0004652
RID ENTIAL
EFTA_00152437
EFTA01285545
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
WN1Phone
1-866-362-4796Phone
1.866-362.4796SWIFT/BIC
IDENTIALWire Ref
transfer listedForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.