Know Your Customer (KYC) document for the opening of a checking account for the Butterfly Trust, managed by Paul Morris. The account is intended to hold funds for the trust, with expected inflows and outflows ranging from $1,000 to $20,000 per month. The expected volume of assets is $5,000,000 USD after one year. The document lists related parties including Jeffrey Epstein, Harry Beller, Erika Kellerhals, and Ghislaine Maxwell, among others.
doj/DataSet10/EFTA01372851.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Erika Kellerhals","Ghislaine Maxwell"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Document","key_organizations":["Butterfly Trust","JPMorgan"]}