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efta-efta00168706DOJ Data Set 9

Deutsche Bank (EFTA00168706)

Financial Record

Deutsche Bank Deutsche Bank mist 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 May 1. 2019 to May 31. 2019 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Stewart Oldfield ) Elite Money Market Deposit Beginning Balance as of May 1. 2019 $21.71 $97.828.79 Deposits and Other Credits $21.71 Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits (597128.79 Ending Balance as of May 31. 2019 $21.71 Transaction Detail Date Description Debit Credit Balance Beginning Balance as of May 1. 2019 $97.828.79 05-10 I Outgoing Money Tmsf TO ;MORGAN CHASE BANK. NA A/C MN MI NATIONAL FINANCIAL SERVICES LLC (97.828.79) 0.00 05-31 I Interest Payment 21.71 21.71 Ending Balance as of May 31. 2019 (97.828.79 ) 521.71 521.71 Deposits and Other Credits Date

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00168706
Pages
3
Persons
0
Integrity
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