The document provides details of the Butterfly Trust, including the grantor, trustees, authorized signors, and beneficiaries. It also includes a request for information related to the 2019 Periodic Review, such as material changes in KYC, SOW verification for Karyna Shuliak, and primary decision makers for account holders.
doj/DataSet10/EFTA01388778.pdf
{"title":"Butterfly Trust Account Details","key_people":["Jeffrey E. Epstein","Harry Beller","Erika Kellerhals","Darren K. Indyke","Karyna Shuliak","Richard D. Kahn","Mayur Rathod"],"document_type":"tabular","document_subtype":"trust account details","key_organizations":["Butterfly Trust","Deutsche CIB Centre Private Limited"],"reference_numbers":["2075620"]}