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EFTA01284840.pdf
AI Summary
A Deutsche Bank account statement for March 2014 showing the Butterfly Trust account located in St. Thomas, US Virgin Islands with minimal activity and a zero balance. This document appears to be part of financial records related to the Epstein case investigation. [Rating: 7/10 - Financial document showing a trust account in the Virgin Islands with Deutsche Bank, which is significant given both institutions' connections to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Butterfly Trust | organization | Account holder with address in US Virgin Islands |
| Deutsche Bank | organization | Financial institution holding the account |
| Amanda Kirby | person | Listed as personal assistance contact for the account |
Full Text
Deutsche Bank Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby March 1.2014 to March 31. 2014 Summary of Account Balance(s) Account Account Number Balance Businms Checking 50. 00 !lc-Riming Balance as of March I. 2014 9100 Deposits and Other Crialit, 50.00 Checks Paid $0.00 VIM and Debit Card Withdrmals 50.00 $aoo Service Charges and Other Fees so Other Debits 00 Ending Balance as of March 31. 2014 9).00 Tranwtion lelail Dale Description Debit Crecbt Balance Beginning Balance as of March I. 2014 $0.00 No Activity Fading Balance as of !Garth 31, 2014 (0.00 ) S0.00 50.00 See sec Charges and Other Fees NSF mum Ron Ices for this statement period $0.00 NSF return item fens for this calendar year $0.00 Overdraft Ices Its this !,1.114:111.311 p;riod $0.00 Overdraft fees for this calendar scar 50.00 All items arc credited subject to final collection and receipt of proceeds in cash on by unconditional metht to and accepted by Deutsche Bank Trust Company Americas 42954566 CONFIDENTIAL SDNY_GM_00040933 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003757 EFTA_00151542 EFTA01284840 Deutsche Bank El In Case of Firer( o Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Lkuische Bank Trint Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York Nen York 10154 as sown 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 aster we sent you the FIRSTstatement on which the error or problem appeared. (1)Tell us your name and account number. (2) Describe the error or transfer you are unsure about. and explain as clearly you can why you believe it is an error or why you need more infomiarion (3)Tell in the dollar amount of the suspected error. Pkase mite that if you initially provide the above information to in via telephone. we will 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 our 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 your statement is incorrect or if you need more information about any no -electronic funds tr.umactions (cheeks or deposits) on this statement. If any such error appears. you must notify the Rank in writing no later than 60 days after the statement was made available to you. Please see your Tents and Conditions for limber inhumation on the reruns governing your account. 3. Voiding Picauthorized 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. 42954566 CONFIDENTIAL SDNY_GM_00040934 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003758 EFTA_00151543 EFTA01284841