Butterfly Trust Account
PersonMentions
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Relationships
0
Events
0
Documents
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Total Received
$0.00
0 transactions
Total Paid
$473,625.44
5 transactions
Net Flow
-$473,625.44
5 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-12-03 | Paid | Butterfly Trust A... | [REDACTED] | $250,000.00 | Wire transfer via Bank of America, Routing #026... | View |
| 2018-11-30 | Paid | Butterfly Trust A... | LLC | $100,000.00 | Wire transfer via TD Bank, Routing #011400071. ... | View |
| 2015-09-24 | Paid | Butterfly Trust A... | [REDACTED] | $23,625.44 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2015-04-22 | Paid | Butterfly Trust A... | [REDACTED] | $50,000.00 | Wire transfer via JP Morgan, Routing #021000021... | View |
| 2015-01-28 | Paid | Butterfly Trust A... | [REDACTED] | $50,000.00 | Wire transfer via JP Morgan, Routing #021000021... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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