KYC document for Butterfly Trust's Money Market account managed by Paul Morris, detailing account purpose, expected asset inflows and outflows, and related parties.
doj/DataSet10/EFTA01372833.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn","Darren Indyke","Ghislaine Maxwell"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Document","key_organizations":["Butterfly Trust","JPMorgan"]}