The document provides detailed information about The 2017 Caterpillar Trust, a grantor retained annuity trust established by Jeffrey Epstein. It includes the trust's purpose, organizational structure, and ownership details. The trust is set to terminate two years from the date of initial funding, with annuity distributions paid to the grantor, Jeffrey Epstein. Upon termination, the membership interest will transfer to The 2013 Butterfly Trust. The trust is registered in the Virgin Islands, U.S., and is managed by trustees Lesley Groff and Daphne Wallace.
doj/DataSet10/EFTA01387281.pdf
{"title":"The 2017 Caterpillar Trust Details","key_people":["Jeffrey Epstein","Lesley Groff","Daphne Wallace"],"document_date":"2017-01-03","document_type":"financial","key_locations":["Virgin Islands, U.S.","St Thomas, United States"],"document_subtype":"Trust Information","key_organizations":["The 2017 Caterpillar Trust","IGO Company LLC","The 2013 Butterfly Trust"],"reference_numbers":["26-6639711"]}