EFTA01285167.pdf — Epstein Files Explorer

AI Summary

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 transferred out the next day to First Bank Puerto Rico for FT Real Estate Inc. The account returned to its minimal balance after the large transaction passed through. [Rating: 7/10 - Shows substantial $800,000 financial transaction through offshore trust in U.S. Virgin Islands, with money quickly transferred to Puerto Rico real estate company, indicating potential financial structuring]

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financial_transactions redacted_content

Extracted Entities

Name	Type	Context
New York	location	Location of Deutsche Bank Trust Co. Americas
St. Thomas	location	Location of Butterfly Trust account in U.S. Virgin Islands
Butterfly Trust	organization	Account holder with address in St. Thomas, U.S. Virgin Islands
Deutsche Bank Trust Co. Americas	organization	Bank maintaining the account
FT Real Estate Inc	organization	Final recipient of $800,000 transfer from Butterfly Trust
First Bank, Puerto Rico	organization	Recipient bank for $800,000 outgoing money transfer
Amanda Kith	person	Contact person for personal assistance on the account

Full Text

Deutsche Bank
El
Deutsche Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
BUTTERFLY TRUST
6100 RED HOOK QUARTER. B3
ST. THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Amanda Kith)
October I. 2014 to October 31. 2014
Summary of Account Balance(s)
Account Account Number Balance
Elite Money Market Deposit 44130452 S&060.29
Beginning Balance as of October I. 2014 S&054.54
Deposits and Other Credits $800.005.75
Checks Paid $0.00
and Debit Card Withdrzioals 50.00
Service Charges and Other Fees 50.00
Other Debits (5800,000.00 )
Ending Balance as of October 31. 2014 58.060.29
Transaction Detail
Date Description Debit Credit Balance
Beginning Balance as of October 1, 2014 S8.054.54
10-29 k Transfer Of Funds Cr 800.000.00 808.054.54
TR.XNSFER FROM ACCOUNT
44129244
10-30 # Outgoing Money Tntsf (800.000.00 8,054.54
To FIRST BANK, PUERTO RICO NC 71710
30966 FT REAL ESTATE INC
10-31 c Interest Payment 5.75 8.060.29
Ending Balance as of October 31. 2014 (800.000.00 5800.005.75 S8.060.29
All items are credited subject to final collecticm and receipt of proceed( in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas.
44130552
I oft SDNYGM 00041354
N IDENTIAL
u(e)F
CONFIDENTIAL - PURSUANT TO FED. R. c9r. DB-SDNY-0004178
EFTA_00151963
EFTA01285167

Deutsche Bank
Deposits and Other Credits
Date Desttiption Amount
10-29 Thinsfer Of Funds Cr 5800.000.00
10-31 Interest Payment $5.75
Service Charges and Other Fees
NSF return item fees for this statement period $0.00
fees
NSF return item for this calendar rear $0.00
I herdraft fee,: for this statement period $0.00
(Terdraft fee.. for thi. calendar sear
$0.00
Other Debits
Date Description Amount
10-30 Outgoing Money Tut (S800.000.00 )
interest Calculation
Annual Percentattc Yield Earned 0.20%
Interest Earned Ibis Period $5.75
Interest Paid Year lb Date $16.64
All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
44130552
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2 3 SDNY_Ord_00041355
F IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.c9I N(c) OB-SDNY-0004179
EFTA _00151964
EFTA01285168

Deutsche Bank El
In Case of Fawn or Quiritions
I. Electronic Funds Transfers:
Tekphone us at 1-866-362-4796. or write to us at Lkuische Rank Trust Company Americas. 345 Park Avenue. PWM Banking Team -
NYC20-0102. New York New York 10154 as soca as you can. if sou 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
nRsT statement on which the error or problem appeared.
(1)Tell us your name and acciaimt number.
(2) Describe the error 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.
(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 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 ow investigation. Al 11w conclusion of our invorigation. we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Rank immediately at 1.866.362-4796 if sow statement is incorrect or if Bonn need more information about any non-electronic
funds transactions (checks or deposits) on this statement If any such error appears. sou must notify the [kink in writing no later than
60 days after the statement was made available to you. Please see your -lams and Conditions for further inhumation on the terms
governing your aecosue.
3. Verifying ['reauthorized Credits:
If you have arranged to have dimes 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.
44130552 N ID SDNY_GAL00041356
R ENTIAL
CONFIDENTIAL - PURSUANT TO FED. R cg ir.o(e) DB-SDNY-0004180
EFTA_00151965
EFTA01285169