KYC document for Butterfly Trust, a legal entity set up by Jeffrey Epstein. The document includes details about the trust's purpose, incorporation, and management.
documents/vol00010-efta01356705-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak","Richard Kahn"],"document_date":"2019-07-10","document_type":"financial","key_locations":["Virgin Islands, U.S.","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Butterfly Trust"],"reference_numbers":["00000486426","26-6639711"]}