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EFTA01284789.pdf
AI Summary
This is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust, located in St. Thomas, US Virgin Islands, covering February 2014. The account shows minimal activity with a zero balance throughout the period. [Rating: 6/10 - Bank statement for an offshore trust entity potentially connected to Epstein's financial network]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas | location | Location of the trust in US Virgin Islands |
| Butterfly Trust | organization | Account holder with business checking account |
| Deutsche Bank Trust Company Americas | organization | Banking institution providing account services |
Full Text
Deutsche Bank Deutsche Bank Must Co. Americas 34S Park Avenue - NVC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED 1100K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amamb Kith>. February I. 2014 to February 28. 2014 Summary of Account Balance(s) Account Ass:Quid Number Balance Business Checking 50. 00 Dv-Riming Balance st of Februmv I. 2014 93.00 I)eposits and Other Credits 9).00 Checks Paid 50. 00 Afll and Debit Card Withdrauals 93.00 Service Charges and Other Fees 9100 Other Ikbits 50 00 Ending Balance as of February 2& 2014 $0.00 Tramaction Detail Dale Description Debit Credit Balance Beginning Balance as of Febmary I, 2014 $0.00 No Activity Ending Balance as of February 28. 2014 MOO ) S0.00 50.00 Service Charges and Other Fees NSF mum item Ices for this statement period $0.00 NSF return item fees for this calendar %car 50.00 Overdraft Ices for this statement period $0.00 Overdrall Ices for this calendar sear $0.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional staid to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00040866 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003690 EFTA_00151475 EFTA01284789 Deutsche Bank El In Case of Furors or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. ornate to us at Deutsche Rank 'Rust Company Americas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York Nen York 10154 as sour as you cwt. if >ou think yell! gateman or receipt is wrong or if you need more information stout a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. (I )Tell us your name and account number. (2) Describe the error or transfer you an unsure about, and explain as clearly you can why you believe it is an error or why you need more infommticin (3)Tell us the dollar amount of the suspected error. Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing within 10 business days. We will investigate yet, complaint and will correct any error promptly. If we take more than 10 business days (or 20 slays for new accounts) to do this. we will provisionally credit your account for the tenant 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. Al 11w conclusion of our investigation. we will inform you of our results. 2. Non-Electronic Funds Transfers: Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need more information about any non-electronic funds tnuraciions (checks or deposits) on this statement. If any such error appears. sou must notify the Hank in writing no later than 60 days after the statement was made available to you. Please see sow -terms and Conditions for further infonnnion on the terms governing your account. 3. Vail ing ['reauthorized Credits: If you have arranged to have direst 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. CONFIDENTIAL SDNY_GM_00040867 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003691 EFTA_0O151476 EFTA01284790