Browse Documents

36 documents
Entity: Butterfly Trust ✕
ID Filename Set Score Summary Status
2100 EFTA01285038.pdf set10 7 Bank statement from Deutsche Bank Trust Company Americas for the Butterfly Trust account located in St. Thomas, U.S. Virgin Islands, showing minimal a... Analyzed
2116 EFTA01285087.pdf set10 6 This document is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust account located in the US Virgin Islands, covering Augu... Analyzed
2130 EFTA01285131.pdf set10 6 This is a Deutsche Bank Trust Co. Americas account statement for September 2014 for the Butterfly Trust, showing a money market account with approxima... Analyzed
2142 EFTA01285167.pdf set10 7 Deutsche Bank Trust statement for Butterfly Trust account in U.S. Virgin Islands showing an $800,000 transfer on October 29, 2014 that was immediately... Analyzed
2169 EFTA01285254.pdf set10 8 Deutsche Bank account statement for December 2014 showing the Butterfly Trust account in St. Thomas, USVI with a large $800,308 outbound transfer that... Analyzed
2185 EFTA01285307.pdf set10 7 This is a Deutsche Bank Trust Company Americas bank statement for the 'Butterfly Trust' located in St. Thomas, US Virgin Islands, covering January 201... Analyzed
2220 EFTA01285417.pdf set10 7 A Deutsche Bank statement for the Butterfly Trust account located in the US Virgin Islands, showing a large outgoing wire transfer of $237,270 to Stan... Analyzed
2242 EFTA01285482.pdf set10 7 Deutsche Bank account statement for Butterfly Trust showing significant outgoing wire transfers totaling $60,000 to JP Morgan Chase and Bank of Americ... Analyzed
2261 EFTA01285543.pdf set10 6 This is a Deutsche Bank account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, covering May 2015 with a balance of approx... Analyzed
2281 EFTA01285602.pdf set10 6 This is a Deutsche Bank account statement for the Butterfly Trust, located in the U.S. Virgin Islands, covering June 2015. The statement shows a money... Analyzed
2329 EFTA01285748.pdf set10 8 This is a Deutsche Bank Trust Co. Americas account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, showing a large outgoin... Analyzed