Case File
efta-01286084DOJ Data Set 10OtherEFTA01286084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01286084
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bath
Deutsche Bank Must Co. America
345 Park Avenue - NTC20-0102
Nev York. NY 10154
BUTTERFLY TRUST
6100 RED HOOK QUARTER. B3
ST. THOMAS
00802
UNITED STATES VIRGIN ISLANDS
Mash 1.2016 to March 31. 2016
Summary of &soma Balance(%)
Account
Account Number
Balance
For personal assistance call:
1j Litehfonl
Balance
Elite Monev Market Devosit
$2.98
Hennaing Balance as of March I. 2016
$2.98
Deposits and Other Credits
50.00
Checks Paid
50 .00
AIM and Debit Card Withdranals
50.00
Stake Charges and Other Fees
50.00
Other Debits
50.00
Ending Balance as of Math 31. 2016
Transaction Detail
Dale
Description
Debit
$2.98
Credit
Beginning Balance a of March 1, 2016
No Activity
5298
Ending Balance as of March 31, 2016
Service Charges and Other Fees
Total NSF Mum item foes for this StalerlIall period
(0.00 )
$0.00
50.00
S2.98
Total NSF return item fees for this calendar vear
$0.00
Total Overdraft foes for this statement period
$0.00
Mal Overdraft lees for this calendar year
$0.00
All items are credited subject to final collection and receipt of proceed% in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
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CONFIDENTIAL - PURSUANT TO FED. R.WI
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N(c) IDENTIAL
DB-SDNY-0005331
EFTA_00153116
EFTA01286084
Deutsche Bank
Liter. t Calculation
Annual Percentage Yield Earned
Interest Earned This Period
lnterct.t Paid Year To Dale
0.00" a
50.00
SO.Ou
All items at credited tubed lo final collection and receipt of proceetkt in eaah a by unconditional 0.-redit to and accepted by Deuttehe Bank Trust Company Americas
44130552
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SDNY_GM_ 00042508
CONFIDENTIAL - PURSUANT TO FED. R.c9I
F
N(c) IDENTIAL
DB-SDNY-0005332
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Deutsche Bank 0
In Case of Furor o Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or utile to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WN1 Banking Team -
NYC20-0102. New York Nen York 10154 as soon as you can. 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 from you no later than 60 days after we sent you the
FIRSTstatement on which Ole error or problem appeared.
• Tell us your name and account number
- Describe the ems. 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 information
• Tell us 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 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 amoral 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 investigation. we will inform you of our mulls.
2. Non•Electronic Funds Transfers
Contact the Bank immediately at 1466-362-4796 if your statement is incorrect or if you need more inlitnnation about any non-electronic
funds transactions (checks or Deposits) on this statement. If any such error appear:. you must notify the Rank in writing no later than
30 days after the statement was made available to you. Please see wax -farm. and Conditions for funln- r inhumation on the terms
governing your account.
3. VeraVing ['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 1.866-362.47% to find out whether the deposit has been made.
44130552
SDNY_GM_ 00042509
CONFIDENTIAL - PURSUANT TO FED. R cgir.o(e) RDENTIAL
DB-SDNY-0005333
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EFTA01286086
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
WN1Phone
1-866-362-4796Phone
1466-362-4796Phone
4130552SWIFT/BIC
IDENTIALWire Ref
transfer listedForum Discussions
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