Case File
efta-01285906DOJ Data Set 10OtherEFTA01285906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01285906
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 El
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
BUTTERFLY TRUST
6100 RED HOOK QUARTER. 133
ST. THOMAS
00802
UNITED STATES VIRGIN ISLANDS
December 1. 201510 December 31. 2015
Summary of Account Balance(s)
Account
Account Number
For personal
Jj Litehford
Balance
Loamy call:
Balance
Elite Money Market Deposit
52.98
Beginning Balance m of December 1. 2015
$2.97
Deposits and Other Credits
50.01
Checks Paid
50 .00
NISI and Debit Card Withdranals
50.00
Service Charges and Other Fees
50.00
Other Debits
$0.00
Ending Balance as of December 31. 2015
Transaction Detail
Date
Description
Debit
$2.98
Credit
Beginning Balance as of December I, 2015
42.97
12.31
I; Interest Penman
0.01
2.98
Ending Balance as of December 31. 2015
Deposits and Other Credits
(000 )
S0.01
S2.98
Date
Dacription
Amount
12-31
Interest Branca
50.01
tit items arc credited subject to final collo-non and receipt of pruceeih in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
I of
SDNY_GM_ 00042304
CONFIDENTIAL - PURSUANT TO FED. R.
iN
GRIM. P.
I DE NTIAL
DB-SDNY-0005128
EFTA_0O1529B
EFTA01285906
Deutsche Bank
Service Charges and Other Fees
Total NSF room item Fees for this statement period
$000
Total NSF return item Ices For this calendar year
$0.00
Total Overdraft fees For this statement period
$0.00
Total Overdraft lists for this calendar year
$0.00
Interest Calculation
Annual Percentage Yield Lamed
4.04°e
Interest Famed This Period
$0.01
Interest Paid Year To One
$215.48
All items an credited subject to final collection and receipt of pruceeibi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
2 of 3
SDNY_GM_ 00042305
CONFIDENTIAL - PURSUANT TO FED. R. ca. N
or(e)F IDENTIAL
DB-SDNY-0005129
EFTA_00152914
EFTA01285907
Deutsche Bank
E
l
In Case of Foos or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or write to us at Lkutsche Rank Trust Company Americas. 345 Park Avenue. WM Banking learn -
NYC20-0102. New York New York 10154 as soon as you ean. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear front 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 awe or transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you
need more infatuation
- 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 require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate your 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 ow investigation At the conclusion of our invatigation. we will inform you of our results.
2. Non-Electronic Funds Transfers
Contact the Bank immediately at 1466-362-4796 if vow statement is incorrect or if you need more information about any non-electronic
funds Munn:lions (checks or deposits) on this statement. If any swim error appears. you must notify the Bank in writing no later than
30 days after the statement was made available to you. Please see yow Terms and Conditions for flintier infonnuion on the terms
governing your account.
3. Verifying Preauthorized 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_00042306
CONFIDENTIAL - PURSUANT TO FED. R c9r.o(e) N
DB-SDNY-0005130
RID ENTIAL
EFTA 00152915
EFTA01285908
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796Phone
1.866.362.4796Phone
1466-362-4796SWIFT/BIC
IDENTIALWire Ref
transfer listedForum Discussions
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