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EFTA01282853.pdf
AI Summary
A Deutsche Bank Private Wealth Management disclosure document from January 28, 2014, detailing interest rate information for a Money Market Deposit Account held by Butterfly Trust, located in the US Virgin Islands. This document shows financial banking relationships connected to the Epstein case. [Rating: 7/10 - Document reveals specific financial institution and trust entity connected to Epstein case, showing banking relationships and offshore financial structures in US Virgin Islands]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Butterfly Trust | organization | Trust entity holding a money market deposit account |
| Deutsche Bank | organization | Bank providing private wealth management services |
| Deutsche Bank Trust Company Americas | organization | Specific Deutsche Bank entity managing the account |
Full Text
Deutsche Bank Private Wealth Managenient Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154 January 28. 2014 Butterfly Trust 8100 Red Hook Quarter, B3 'St. Thomas 00802 United States Virgin Islands RE: Truth-in-Savings Rate Information Disclosure Addendum Money Market Deposit Account No.: Please be advised that the interest rate on your Money Market Deposit Account is .20% with an annual percentage yield of .20%. This Truth-in-Savings Rate Information Disclosure is an addendum to, and is a part of. the Terms and Conditions for deposit accounts which has been previously provided to you. Please keep this Addendum with the Terms and Conditions. If you have any questions, please call SDNYGM_00038418 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R CRIM. P 6(e) DB-SDNY-0001242 EFTA_00149027 EFTA01282853